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Evgeniy Evgenievich PODDUBNYY

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
UkraineГУР МО УкраїниIndividuals involved in the dissemination of Russian propaganda--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionCouncil of the European Union---
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