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Oleg Nikolaevich KOZHEMYAKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
FranceDirection Générale du TrésorEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
MonacoLa Principauté de Monaco---
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