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Andrei Dmitrievich Kozenko

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United KingdomThe Insolvency Service--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal-
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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
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