Andrey Nikolayevich MORDVICHEV

Sanctioned

Андрей Николаевич МОРДВИЧЕВ

Type

person

Subtype

Country

Kazakhstan, Russia

Date of birth

1976-01-14

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

63488

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10281.94

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6698

Asset freeze

Legal bases

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

France

3598