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Maksim Nikolayevich SHVETS

Sanctioned

Максим Николаевич ШВЕЦ

Type

person

Subtype

Country

Ukraine

Date of birth

1993-09-05

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/2184

OJ:L_202602184:2117

Asset freeze

2026-09-28activeSource

France

Registre national des gels d'avoirs

9366

Asset freeze

activeSource

Legal bases

European Union

COUNCIL IMPLEMENTING REGULATION (EU) 2026/2184 of 28 September 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures...regulation 2026/2184

Source

France

4239