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Irina Aliaksandrauna TSELIKAVETS

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomForeign, Commonwealth & Development Office · UKThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019-
BelgiumFederal Public Service FinanceBLR-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
CanadaGlobal Affairs CanadaBelarus / Bélarus--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionBLR-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKBelarus-
European UnionCouncil of the European Union---
EstoniaVälisministeerium---
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United States of AmericaTREAS-OFACReciprocal-
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