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Andrey Ivanovich SYCHEVOY

Sanctioned

Андрей Иванович СЫЧЕВОЙ

Type

person

Subtype

Country

Russia

Date of birth

1969-05-16

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6296

Asset freezeTravel ban

2022-02-25activeSource

Switzerland

SECO Consolidated List

50968

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7535.46

Asset freeze

2022-02-28activeSource

France

Registre national des gels d'avoirs

4291

Asset freeze

activeSource

United Kingdom

UKSL

RUS0769

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

2332

United Kingdom

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