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Yevgeny Dietrich

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Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
MonacoLa Principauté de Monaco---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In 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)-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
United StatesTREAS-OFACReciprocal-
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
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