Andrey Pavlovich FALALEEV

Sanctioned

Андрей Павлович ФАЛАЛЕЕВ

Type

person

Subtype

Country

Ukraine

Date of birth

1972-02-09

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

70223

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10904.14

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

6957

Asset freeze

Legal bases

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

France

3678