Alexey Sergeevich VOLKOV

Sanctioned

Алексей Сергеевич ВОЛКОВ

Type

person

Subtype

Country

Russia

Date of birth

1997-06-27

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

58517

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9294.4

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5330

Asset freeze

Legal bases

European Union

EU amendment 2023/806 (OJ L101)regulation 2023/806 (OJ L101)

France

2488