Search OpenSanctions

Advanced

Oleg Leonidovich KHOROKHORDIN

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council191/2023
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
BelgiumFederal Public Service FinanceUKR-
United States of AmericaOffice of Foreign Assets ControlSDN List--
FranceDirection Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union--
United States of AmericaTREAS-OFACReciprocal-
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 UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting