Search OpenSanctions

Advanced

Aliaksandr Henrykavich TURCHIN

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
EstoniaVälisministeerium---
FranceDirection Générale du Trésor(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 11 of 11
  • Next