Search OpenSanctions

Advanced

Aleksandr Viktorovich GUSEV

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
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-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
CanadaGlobal Affairs CanadaRussia / Russie--
UkraineNational Security and Defense Council726/2022
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
  • Previous
  • 1 - 17 of 17
  • Next