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Aleksandr Grigoryevich VOLFOVICH

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United States of AmericaOffice of Foreign Assets ControlBelarus Sanctions--
FranceDirection Générale du Trésor(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
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--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
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