• Українська
  • English

База санкцій

Дата введення санкцій
Пошук за ключовим словом
0 Загальна кількість санкцій
Фільтри
ФІЛЬТР
Країна
Тип санкції
Підтип санкції
Об'єкт
Сектор
Країна
Тип санкції
Підтип санкцій
Об'єкт
Сектор
Опис санкції
Виключення
Дата
публікації
Дата
старту
Liechtenstein
Trade restrictions
Export ban
Belarus
Technology and dual-use goods
Sale, delivery, export, transit and transport of goods that can be used for civil and military purposes in accordance with Annex 2 GKV to Belarus or for use in Belarus are prohibited. The provision of services of all kinds, including financial services, brokerage services and technical advice, as well as the provision of finance in connection with the sale, delivery, export, transit, provision, manufacture, maintenance or use of goods according to paragraph 1 is prohibited. Посилання на оригінал

The prohibitions do not apply to the sale, supply, export, transit and transport of goods and technology or to the provision of related services if the goods and technology are intended for: a) exclusively humanitarian and medical activities carried out by an impartial humanitarian organisation, public health emergencies, the urgent prevention or containment of an event likely to have serious and significant effects on human health and safety or the environment, or coping from natural disasters; b) medical or pharmaceutical purposes; c) the temporary export of items for use by news media; d) software updates; e) use as everyday communication devices; f) ensuring cybersecurity and information security for natural and legal persons, entities and bodies in Belarus, with the exception of their government and companies directly or indirectly controlled by it; g) the personal use of the following items by natural persons traveling to Belarus or by family members traveling with them, provided that the items are owned by the persons concerned and are not intended for sale: 1. personal items; 2. household items; 3. Vehicles or work equipment.
The Government or, within the scope of its competence, SECO may grant exceptions to the prohibitions under Article 5 Paragraphs 1 and 2 and Article 6 Paragraphs 1 and 2 for activities which are intended for the following civilian purposes or civilian end recipients: a) cooperation between Liechtenstein or Switzerland and Belarus in exclusively civil matters; b) Intergovernmental cooperation in space programs; c) the operation, maintenance and reprocessing of fuel elements, the safety of civil nuclear capacities and civil nuclear cooperation, particularly in the field of research and development; d) maritime security; e) civil telecommunications networks, including the provision of internet services; f) use by any entity owned, solely or jointly controlled by any legal person, entity or body incorporated or incorporated under the laws of Liechtenstein or Switzerland or the laws of a partner; g) diplomatic representations of Liechtenstein or Switzerland or their partners.
The Government or, within the scope of its competence, SECO shall refuse to grant exceptions pursuant to paragraph 2 if there is reason to believe that an activity is being carried out for the benefit of a military end recipient, a military end use, the aerospace industry or for the benefit of a person, a company or an organization according to Annex 5.

18.03.2022
18.03.2022
Liechtenstein
Financial restrictions
Investment ban
Russia
Investments
Prohibition on the investment in, participation in or otherwise contribution to projects co-financed by the Russian Direct Investment Fund. Посилання на оригінал

The Government may approve participation in or contribution to an investment in projects co-financed from the Russian Direct Investment Fund, after determining that such participation in the investment or this Contribution is required due to contracts concluded before March 4, 2022 or due to ancillary agreements to fulfill these contracts.

10.03.2022
12.04.2022
Liechtenstein
Financial restrictions
Ban on banknotes
Russia
Comprehensive - entities, individuals
The sale, delivery, export and transit of banknotes denominated in an official currency of an EEA Contracting State to Russia or to any natural or legal person, entity or company in Russia, including the government and the central bank of the Russian Federation, or for use in Russia are prohibited. Посилання на оригінал

The prohibition does not apply to the sale, delivery, transfer or export of banknotes denominated in euros or Swiss francs, provided that this sale, delivery, transfer or export is necessary:
a) for personal use by natural persons traveling to the Russia or their close relatives traveling with them;
b) for the fulfillment of official purposes of diplomatic or consular missions or an international organization in the Russia.

10.03.2022
12.03.2022
Liechtenstein
Financial restrictions
Loan or credit ban
Temporary occupied territories
Comprehensive
Granting of loans and credits to enterprises and organizations in the areas specified in Annex 6, as well as participation in the granting of such loans and credits, are prohibited. The provision of investment services that are directly related to the activities pursuant to paragraphs 1 and 2 is prohibited. Посилання на оригінал

The prohibitions do not apply to actions that are necessary for the official activities of diplomatic or consular missions or international organizations as well as for hospitals or educational institutions based in the areas specified in Annex 6 or that ensure the security of the existing infrastructure .

10.03.2022
12.04.2022
Liechtenstein
Financial restrictions
Joint venture ban
Temporary occupied territories
Comprehensive
Acquisition and expansion of interests in companies and real estate in the designated areas, as well as the establishment of joint ventures together with companies or organizations in the areas designated in Annex 6 are prohibited. The provision of investment services that are directly related to the activities pursuant to paragraphs 1 and 2 is prohibited. Посилання на оригінал

The prohibitions do not apply to actions that are necessary for the official activities of diplomatic or consular missions or international organizations as well as for hospitals or educational institutions based in the areas specified in Annex 6 or that ensure the security of the existing infrastructure .

10.03.2022
12.04.2022
Liechtenstein
Trade restrictions
Tourism ban
Temporary occupied territories
Comprehensive - individuals
Provision of services related to tourism-related activities in the areas designated in Annex 6 is prohibited. Посилання на оригінал
10.03.2022
12.04.2022
Liechtenstein
Financial restrictions
Deposit ban
Russia
Comprehensive
Prohibition on the acceptance of deposits from Russian citizens or natural persons resident in the Russian Federation, or from an enterprise or organization established in the Russian Federation, if the total value of the deposits of the natural or legal person, enterprise or organization per bank exceeds 100 000 euros or the equivalent in Swiss francs. Посилання на оригінал
10.03.2022
10.03.2022
Liechtenstein
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive
CSDs are prohibited from providing their services for transferable securities issued after April 12, 2022 to Russian nationals or individuals resident in the Russia, or to banks, companies or organizations established in the Russia. Посилання на оригінал

This prohibition does not apply to nationals of an EEA contracting state or Switzerland and natural persons who have a temporary or permanent residence permit in an EEA contracting state or Switzerland.

10.03.2022
12.04.2022
Liechtenstein
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive
Prohibition to transfer transferable securities denominated in euro or Swiss francs issued after April 12, 2022, or units in collective investment undertakings invested in such securities, to Russian nationals or residents of the Russia sell to natural persons or to banks, companies or organizations established in the Russia. Посилання на оригінал

This prohibition does not apply to nationals of an EEA contracting state or Switzerland and natural persons who have a temporary or permanent residence permit in an EEA contracting state or Switzerland.

10.03.2022
12.04.2022
Liechtenstein
Financial restrictions
Ban on FX reserve and asset management
Russia
Public debt
Prohibition on the transactions related to the management of reserves, as well as assets of the Central Bank of Russia, including transactions with banks, companies or organizations acting on behalf of or at the direction of the Central Bank of the Russia, such as the Russian National Wealth Fund. Посилання на оригінал

The Government may grant exceptions to the prohibition insofar as:
a) the transactions are necessary to terminate, no later than May 4, 2022, any business, contract or other agreement, including the relevant banking relationships, entered into with the relevant banks, companies or organizations before March 4, 2022; (added 30.03.2022)
b) this is absolutely necessary to ensure the financial stability of Liechtenstein.

10.03.2022
12.04.2022