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Andrey Nikolaevich Troshev

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
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