Serguey Achotovich MNDOIANTS

Sanctioned

МНДОЯНЦ Сергей Ашотович

Type

person

Subtype

Country

Russia

Date of birth

1961-09-21

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

53083

Asset freeze

2022-04-13delistedSource

United Kingdom

UKSL

RUS1322

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument