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Anatoliy Petrovich LAPPO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )--
JapanMinistry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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 Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United States of AmericaOffice of Foreign Assets ControlBelarus Sanctions--
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