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Sanctions database

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Liechtenstein
Trade restrictions
Export ban
Belarus
Other goods/entities
Sale, supply, export and transit of equipment, technology and software that can be used for the surveillance and interception of the Internet and telephone traffic, according to Annex 2, to persons or organizations in Belarus or for use in Belarus are forbidden. The provision of technical assistance or brokering services and the granting of finance in connection with the sale, delivery, export, transit, provision, manufacture, maintenance or use of goods pursuant to paragraph 1 are prohibited. The provision of services for monitoring or wiretapping of telephone traffic or the Internet to persons or entities in Belarus or those acting at the direction of persons or entities in Belarus is prohibited. Link to the original

The government or, within the scope of its responsibility, SECO shall authorize exceptions to the prohibitions, if necessary in the procedure pursuant to Article 27 of the Swiss Goods Control Ordinance (GKV), provided that it is ensured that the goods and services concerned are not subject to surveillance or used to eavesdrop on the Internet or telephone traffic.

18.03.2022
18.03.2022
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. Link to the original

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. Link to the original

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. Link to the original
10.03.2022
12.04.2022
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. Link to the original

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. Link to the original

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
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. Link to the original
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. Link to the original

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. Link to the original

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. Link to the original

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