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Valeri Paulavich Vakulchyk

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
EstoniaVälisministeerium---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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-
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