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Igor PLOTNITSKY

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council133/2017-
United KingdomThe Insolvency Service--
United States of AmericaOffice of Foreign Assets ControlSDN List--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council · Служба безпеки України376/2024
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
UkraineNational Security and Defense Council126/2018
UkraineNational Security and Defense Council133/2017-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council176/2018
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
UkraineNational Security and Defense Council121/2016-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council549/2015
UkraineNational Security and Defense Council266/2021
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceUKR-
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-
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council133/2017-
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）-
UkraineNational Security and Defense Council133/2017
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaUkraine--
UkraineNational Security and Defense Council467/2016
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