Search OpenSanctions

Advanced

Irina Yarovaya

Back to entity profile

Sanctions
CountryAuthorityProgramStart dateEnd date
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
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)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
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 UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
UkraineГУР МО України---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 19 of 19
  • Next