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IBRAGIMOV

Sanctioned

Турпал-Али Вахаевич ИБРАГИМОВ

Type

person

Subtype

Country

Russia

Date of birth

1979-07-24

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

58864

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9278.62

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5301

Asset freeze

activeSource

United States

SDN

38664

Asset freeze

2022-09-15activeSource

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

France

2488

United States

Executive Order 14024 (Russia)executive order

Source