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OLEG MIKHAYLOVICH SVIRIDENKO

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
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-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
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