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Aleksei OLEKSIN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
LatviaFinanšu izlūkošanas dienests765/2006-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United StatesTREAS-OFACReciprocal-
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-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
JapanMinistry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
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