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Aleksei Sergeyevich Morenets

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Cyber (Sanctions) (EU Exit) Regulations 2020-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States-
FranceDirection Générale du Trésor(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796)--
UkraineNational Security and Defense Council109/2021
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to cyber activity-
United States of AmericaOffice of Foreign Assets ControlSDN List--
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