Vasily Petrovich TONKOSHKUROV

Sanctioned

Василий Петрович ТОНКОШКУРОВ

Type

person

Subtype

Country

Kazakhstan, Russia

Date of birth

1960-01-27

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

69265

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10950.57

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

7025

Asset freeze

Legal bases

European Union

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

France

3678