(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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United States
TREAS-OFAC
Reciprocal
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United States
US State Department
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
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United Kingdom
The Insolvency Service
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European Union
Council of the European Union
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union