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Mikalai Mikalaevich VARABEI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council726/2022
FranceDirection Générale du Trésor(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
United KingdomOffice of Financial Sanctions Implementation · UKBelarus-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionBLR-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
BelgiumFederal Public Service FinanceBLR-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaBelarus / Bélarus--
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