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Nikolay Terentievich SHAMALOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
UkraineNational Security and Defense Council467/2016
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）-
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-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaRussia / Russie--
UkraineNational Security and Defense Council133/2017-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council · Служба безпеки України376/2024
UkraineNational Security and Defense Council176/2018
UkraineNational Security and Defense Council133/2017
UkraineNational Security and Defense Council266/2021
UkraineNational Security and Defense Council126/2018
FranceDirection Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
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