Search OpenSanctions

Advanced

Svetlana Sergeevna Zhurova

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
  • Previous
  • 1 - 19 of 19
  • Next