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Serhiy Mikolayovich CHEREVKO

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Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
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---
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-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council726/2022
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
CanadaGlobal Affairs CanadaUkraine--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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