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ALEKSEY ALEXANDROVICH ALEXANDROV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
UkraineNational Security and Defense Council126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :--
UkraineNational Security and Defense Council497/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to chemical weapons-
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