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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Ukraine | [sources] | |||
| Authority | Державна служба фінансового моніторингу України (Держфінмоніторинг) | [sources] | |||
| Program | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Source link | fiu.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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