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Aleksey Evgenevich LIKHACHEV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
UkraineГУР МО УкраїниOfficials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy--
United StatesTREAS-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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