Search OpenSanctions

Advanced

Evgeny Borisovich ZUBITSKIY

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
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 KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council726/2022
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceUKR-
European UnionCouncil of the European Union---
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Sanctions related to Evgeny Borisovich ZUBITSKIY - OpenSanctions