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Yelena Stashina

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
LatviaLegal Acts Of The Republic Of Latvia---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlMagnitsky Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
EstoniaVälisministeerium---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
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