Nina Sergeevna FAUSTOVA

Sanctioned

FAUSTOVA

Type

person

Subtype

Country

Russia

Date of birth

1983-07-11

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

49786

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.6895.93

Asset freeze

2022-02-21activeSource

France

Registre national des gels d'avoirs

3800

Asset freeze

Legal bases

European Union

EU amendment 2022/236 (OJ L40)regulation 2022/236 (OJ L40)

France

1324