ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:authority | | Державна служба фінансового моніторингу України (Держфінмоніторинг) | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:country | | ua | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:entity | | ua-sfms-1623 | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:id | | ca808ae33f3d12c7642d4bca3cf43b0289ec6c5b | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:listingDate | | 2020-03-05 | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:program | | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:sourceUrl | | https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |
ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | | Sanction:startDate | | 2020-03-05 | | ua_sfms_blacklist | | ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b | |