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Oleg Anatoliyovych VOLOSHYN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
FranceDirection Générale du TrésorEU Restrictive measures in view of Russia's destabilising activities--
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of Russia's destabilising activities-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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