Search OpenSanctions

Advanced

Vladimir Koshelev

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
FranceDirection Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council637/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
  • Previous
  • 1 - 18 of 18
  • Next