Search OpenSanctions

Advanced

Natallia Ivanauna Kachanava

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
JapanMinistry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
FranceDirection Générale du Trésor(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 18 of 18
  • Next