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Victor Yakovlevich GRIN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council133/2017-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United KingdomForeign, Commonwealth & Development Office · UKThe Global Human Rights Sanctions Regulations 2020-
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Thematic - Human Rights)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
EstoniaVälisministeerium---
CanadaGlobal Affairs CanadaJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)--
UkraineNational Security and Defense Council133/2017-
LatviaLegal Acts Of The Republic Of Latvia---
United States of AmericaTREAS-OFACReciprocal--
UkraineNational Security and Defense Council121/2016-
United States of AmericaTREAS-OFACReciprocal--
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