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Andrei Alexandrovich FURSENKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
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-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
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