Search OpenSanctions

Advanced

Igor Borisovych BORISOV

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
  • Previous
  • 1 - 11 of 11
  • Next