Search OpenSanctions

Advanced

Olga Mikhailovna GERMANOVA

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
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)-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council637/2022
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council82/2019
  • Previous
  • 1 - 19 of 19
  • Next