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Andrej Melničenko

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
FranceDirection Générale du Trésor(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
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)-
UkraineNational Security and Defense Council266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionCouncil of the European Union---
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