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Sergey Yurevich Ignatov

Sanctioned

ИГНАТОВ Сергей

Type

person

Subtype

Country

Russia

Date of birth

1967-01-07

Listings

7 · 5 Sanctioning jurisdiction

Export

Australia2 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3388

Asset freezeTravel ban

2017-09-01activeSource

Australia

Australian Sanctions Consolidated List

6298

Asset freezeTravel ban

2022-02-25activeSource

Switzerland

SECO Consolidated List

30420

Asset freeze

2015-03-06activeSource

Switzerland

SECO Consolidated List

63471

Asset freeze

2023-06-28delistedSource

European Union

EU FSF

EU.3931.41

Asset freeze

2015-02-16activeSource

France

Registre national des gels d'avoirs

1381

Asset freeze

activeSource

United Kingdom

UKSL

RUS0105

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Source

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

331

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument