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Viktor Zolotov

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
UkraineNational Security and Defense Council637/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense Council637/2022 · 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
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineГУР МО УкраїниOfficials and entities controlling Russia’s military-industrial policy, defense orders, and wartime economy--
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense Council176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
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 UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
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