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Yuri Khadzimuratavich Karaev

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Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
United StatesOFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global human rights-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
United KingdomThe Insolvency Service--
United StatesOFACReciprocal-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
EstoniaVälisministeerium---
United StatesOFACReciprocal-
European UnionCouncil of the European Union---
United StatesOFACReciprocal-
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 )--
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-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
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