Search OpenSanctions

Advanced

Yuri Khadzimuratavich Karaev

Back to entity profile

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
EstoniaVälisministeerium---
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global human rights-
BelgiumFederal Public Service FinanceEU 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---
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
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 KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )--
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 19 of 19
  • Next
Sanctions related to Yuri Khadzimuratavich Karaev - OpenSanctions