Aleksey Vladimirovich DENISENKO

Sanctioned

Алексей Владимирович ДЕНИСЕНКО

Type

person

Subtype

Country

Russia

Date of birth

1978-06-09

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

56280

Asset freeze

2022-07-29activeSource

European Union

EU FSF

EU.8512.2

Asset freeze

2022-07-21activeSource

France

Registre national des gels d'avoirs

4914

Asset freeze

Legal bases

European Union

EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)

France

2416