Yevgeny Valeryevich NIKIFOROV

Sanctioned

Евгений Валерьевич НИКИФОРОВ

Type

person

Subtype

Country

Russia

Date of birth

1970-01-01

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

63433

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10279.20

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6696

Asset freeze

Legal bases

European Union

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

France

3598