Search OpenSanctions

Advanced

Dmitry Anatolievich Belik

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council126/2018-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
CanadaGlobal Affairs CanadaRussia / Russie--
MonacoLa Principauté de Monaco---
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)-
UkraineNational Security and Defense Council176/2018-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council637/2022-
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaOffice of Foreign Assets ControlSDN List--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense Council637/2022
  • Previous
  • 1 - 22 of 22
  • Next
Sanctions related to Dmitry Anatolievich Belik - OpenSanctions