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Liliya Arkadievna Rotenberg

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council726/2022
CanadaGlobal Affairs CanadaRussia / Russie--
UkraineNational Security and Defense Council266/2021
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council726/2022-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council176/2018
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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