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Roman Georgievich BABAYAN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceUKR-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
MonacoLa Principauté de Monaco---
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-
UkraineNational Security and Defense Council726/2022
FranceDirection Générale du Trésor(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CanadaGlobal Affairs CanadaRussia / Russie--
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
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