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DMITRIY EVGENIEVICH SHEVTSOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
EstoniaVälisministeerium---
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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