Search OpenSanctions

Advanced

Nikolay Nikolayevich Vorobey

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
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)-
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 KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
  • Previous
  • 1 - 20 of 20
  • Next