Search OpenSanctions

Advanced

Viktor Yakovlevich GRIN

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
United States of AmericaOffice of Foreign Assets ControlMagnitsky Sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomThe Insolvency Service--
LatviaLegal Acts Of The Republic Of Latvia---
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
EstoniaVälisministeerium---
United States of AmericaTREAS-OFACReciprocal--
  • Previous
  • 1 - 13 of 13
  • Next