×

Appeal

Regarding the submission of information on frozen assets

1

Information about the individual/entity submitting the information

2

Information on individuals or entities with frozen assets

3

Information on frozen assets and prohibited services

Applicant

Physical person Company

Name

Surname

Father's name

Birth Date

Citizenship

Identity Document

Upload your ID

The file size should not exceed 2 Mb.

TIN

Registration address

Living address

E-mail

Phone number

Identity Document

Type of list in which the individual or entity with frozen assets is included

Domestic International

Applicant

Physical person Company

Name

Surname

Father's name

Birth Date

Citizenship

Identity Document

Upload your ID

The file size should not exceed 2 Mb.

TIN

Registration address

Living address

E-mail

Phone number

Identity Document

×

Appeal

Regarding the release of assets mistakenly frozen

1

Information about the individual/entity providing the information

2

Type of Application

Applicant

Physical person Company

Name

Surname

Father's name

Birth Date

Citizenship

Identity Document

Upload your ID

The file size should not exceed 2 Mb.

TIN

Registration address

Living address

E-mail

Phone number

Identity Document

×

Appeal

Regarding the investigation of the reason for inclusion in the domestic list

1

Information about the individual/entity submitting the information

2

Type of Application

Applicant

Physical person Company

Name

Surname

Father's name

Birth Date

Citizenship

Identity Document

Upload your ID

The file size should not exceed 2 Mb.

TIN

Registration address

Living address

E-mail

Phone number

Identity Document

×

Appeal

Application for covering necessary and unforeseen expenses

1

Information about the individual/entity providing the information

2

Information about the individual/entity providing the information

3

Regarding the assets to be used

Type of list in which the individual or entity with frozen assets is included

Domestic International

Applicant

Physical person Company

Name

Surname

Father's name

Birth Date

Citizenship

Identity Document

Upload your ID

The file size should not exceed 2 Mb.

TIN

Registration address

Living address

E-mail

Phone number

Identity Document

Necessary expenses

Are there unexpected expenses?

Yes No

The nature of unexpected expenses

Information about the individual or entity whose assets have been frozen:

Name of the individual or entity whose assets have been frozen

Address of the individual or entity whose assets have been frozen

About payment:

The purpose of the payment, justification of the need for necessary and unforeseen expenses

Amount and number of payments

Payment start date

Payments end date

Payment form

Name of the party receiving the funds

Address of the party receiving the funds

Deductions from payment

Appeal

Appeal

1

2

3

Applicant

Upload your ID

Information of the person applying on behalf of the institution:

Upload your ID

Type of list in which the individual or entity with frozen assets is included

Applicant

Upload your ID

Information of the person applying on behalf of the institution:

Upload your ID

Information about the asset::

Drag file here or select file

Appeal

1

2

Applicant

Upload your ID

Information of the person applying on behalf of the institution:

Upload your ID

Information about the asset:

Drag file here or select file

Appeal

1

2

Applicant

Upload your ID

Information of the person applying on behalf of the institution:

Upload your ID

Drag file here or select file

Appeal

1

2

3

Type of list in which the individual or entity with frozen assets is included

Applicant

Upload your ID

Information of the person applying on behalf of the institution:

Upload your ID

Are there unexpected expenses?

Information about the individual or entity whose assets have been frozen:

About payment:

Information about the asset::

Drag file here or select file