back to search

Dmitry Aleksandrovich KHOROSHILOV

Sanctioned

Дмитрий Александрович ХОРОШИЛОВ

Type

person

Subtype

Country

Ukraine

Date of birth

1982-12-20

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

54146

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.8077.57

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4535

Asset freeze

activeSource

United Kingdom

UKSL

RUS1306

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

2352

United Kingdom

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