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Aimani Nesievna KADYROVA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceUKR-
FranceDirection Générale du Trésor(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
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-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
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