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Valeriy Dmitrovich ZORKIN

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania--
UkraineNational Security and Defense Council133/2017-
UkraineNational Security and Defense Council321/2023
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 UnionUKR-
CanadaGlobal Affairs CanadaRussia / Russie--
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council549/2015
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense Council176/2018-
BelgiumFederal Public Service FinanceUKR-
UkraineNational Security and Defense Council133/2017-
UkraineNational Security and Defense Council126/2018-
UkraineNational Security and Defense Council467/2016
UkraineNational Security and Defense Council133/2017
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