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Konstantin Mikhailovich Bakharev

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council637/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council637/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council467/2016 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense Council133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council623/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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)-
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
UkraineNational Security and Defense Council265/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense Council126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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