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Evgeny Evgenievich Marchenko

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
UkraineNational Security and Defense Council637/2022 · 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-
UkraineNational Security and Defense Council82/2019 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
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)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
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