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Valery Fedorovich Rashkin

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council133/2017-
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)-
UkraineNational Security and Defense Council549/2015
UkraineNational Security and Defense Council133/2017
UkraineNational Security and Defense Council133/2017-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council637/2022-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaRussia / Russie--
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council176/2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council467/2016
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council126/2018-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council637/2022
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United States of AmericaOffice of Foreign Assets ControlSDN List--
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