Dmitry Anatolievich Belik

Sanctioned

Белик Дмитрий Анатольевич

Type

person

Subtype

Country

Ukraine, Russia

Date of birth

1969-10-17

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

35259

Asset freeze

2016-11-17activeSource

United Kingdom

UKSL

RUS0074

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

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