STATE COMMITEE FOR FINANCIAL MONITORING OF UKRAINE

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The SFMS of Ukraine by its Order has adopted the List of persons related to terrorist activity or concerning whom international sanctions are applied (with amendments).    (PDF)   (XML)

The SFMS of Ukraine has amended  the List of of persons related to terrorist activity or concerning whom international sanctions are applied, according to procedure established by the legislation, by the following Orders:

SCFM of Ukraine by its Order dated October 7, 2010 #183 has adopted the List of persons related to terrorist activity or concerning whom international sanctions are applied  (PDF)  (XML) 


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