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Yevgeniy Ivanovich DIETRICH

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU 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)-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
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