Search OpenSanctions

Advanced

Dmitry Kozak

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United KingdomThe Insolvency Service--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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）-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting