Web23 feb. 2024 · The EU is penalizing the banks under the same legal framework it used to implement sanctions after Russia annexed Crimea from Ukraine in 2014 — an approach that could speed up the approval process, one of the diplomats said. The banks are part of a broader raft of sanctions EU ambassadors approved on Tuesday. WebThere are three types of sanctions regimes in place in the EU. First, there are sanctions imposed by the UN which the EU transposes into EU law. Secondly, the EU may …
Financial sanctions targets: list of all asset freeze targets
Web14 apr. 2024 · Canada has added 14 people and 34 entities, including senior management figures at Russian companies that provide military services to Russia, military technology … WebEU Sanctions Map: overview of all sanctions imposed by the European Union Strategic Goods Manual of the Ministry of Economic Affairs (only available in Dutch) Here, you can find an overview of applicable sanctions (national and international) and more information about export control policy. greatest hits presenters
Sanctions: Council adds the violation of restrictive measures to the ...
Web10 uur geleden · The Wagner Group – already subject to EU sanctions under the Global Human Rights Sanctions Regime – is a Russia-based unincorporated private military entity established in 2014, which is led by Dimitriy Utkin and financed by Yevgeniy Prigozhin. WebEU Financial Sanctions Files (FSF) As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. The combined sanctions list for the European Union, which is also the sanctions list used by most of the member states in place of publishing their own. Web30 mei 2011 · Sanctions regulations. The sanctions regulations in force can be found on the websites of the United Nations, the European Union and the Dutch central government. The EU website includes a searchable database of all persons and entities currently under sanctions. The Dutch central government site includes a list of persons and entities … flipped by steph