Yelena Alekseevna PERMINOVA

Sanctioned

Елена Алексеевна Перминова

Type

person

Subtype

Country

Date of birth

1960-12-05

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:669

Other measure

2022-03-23activeSource

Switzerland

SECO Consolidated List

51903

Asset freeze

2022-03-16activeSource

European Union

EU FSF

EU.7758.96

Asset freeze

2022-03-09activeSource

Legal bases

European Union

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