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Irek Ishmukhametovich YALALOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council637/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
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--
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
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