amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › USSR (now Moldova)

Sanctioned entities · USSR (now Moldova)

1 currently-sanctioned entity from USSR (now Moldova), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Pinchuk

GB_FCDO_SANCTIONS