United Kingdom | The Insolvency Service | - | | - | |
Ukraine | National Security and Defense Council | 176/2018 | | | |
Ukraine | National Security and Defense Council | 133/2017 | | - | |
Ukraine | National Security and Defense Council | 265/2021 | | | |
Ukraine | National Security and Defense Council | 467/2016 | | | |
United States of America | Bureau of Industry and Security | 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024 | | | |
Ukraine | National Security and Defense Council | 133/2017 | | | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | | - | |
Ukraine | National Security and Defense Council | 549/2015 | | | |
Ukraine | National Security and Defense Council | 726/2022 | | - | |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | - | | | |
Ukraine | National Security and Defense Council | 726/2022 | | - | |
Ukraine | National Security and Defense Council | 133/2017 | | - | |
Ukraine | National Security and Defense Council | 266/2021 | | | |
Ukraine | National Security and Defense Council | 726/2022 | | | |
Ukraine | National Security and Defense Council | 126/2018 | | | |