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Filtered: Moldova Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

  • Sergey Valeryevich Aksyonov

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Vladimir Andreevich Konstantinov

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Vladimir Antyufeyev

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

  • Alexander Mikhailovich Babakov

    Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

  • Andrey Yurevich Pinchuk

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine

  • Alexandru Caraman

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

  • Yaroslav Nilov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia

  • Artem Alexandrovich KRAMARENKO

    Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine

  • Mikhail Nikolaevich KUSHAKOV

    Person · Sanctioned entity · Moldova · Russia · Ukraine

  • 1 - 9 of 9
Topics
9Sanctioned entity8Disqualified7Politician5Person of interest1Export controlled1Diplomat
Data sources
9Australian Sanctions Consolidated List9Belgian Financial Sanctions9Canadian Consolidated Autonomous Sanctions List9Swiss SECO Sanctions/Embargoes9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans9French National Asset Freezing System9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets9Japan Economic Sanctions and List of Eligible People
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Countries
9Moldova9Russia7Ukraine6Soviet Union2Transnistria (PMR)2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)1United Kingdom

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