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Dmitry Murtazievich CHURADZE

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council726/2022
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaUkraine--
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
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Sanctions related to Dmitry Murtazievich CHURADZE - OpenSanctions