ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:authority | | Державна служба фінансового моніторингу України (Держфінмоніторинг) | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:country | | ua | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:entity | | ua-sfms-1212 | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:id | | 1ced8adc68da30491b54fb899694699f747c642a | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:listingDate | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:program | | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:sourceUrl | | https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |
ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | | Sanction:startDate | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557 | |