Search OpenSanctions

Advanced

Andrei Ivanavich Shved

Back to entity profile

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOFACReciprocal-
United StatesOFACReciprocal-
UkraineГУР МО України---
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
United StatesOFACReciprocal-
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
MonacoLa Principauté de Monaco---
EstoniaVälisministeerium---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
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 )--
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 UnionCouncil of the European Union---
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-
  • Previous
  • 1 - 17 of 17
  • Next
Sanctions related to Andrei Ivanavich Shved - OpenSanctions