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Sergey Aleksandrovich FURSENKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOFACReciprocal-
UkraineГУР МО України---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
United StatesOFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Sanctions related to Sergey Aleksandrovich FURSENKO - OpenSanctions