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Aleksandr Karaman

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...--
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
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