Jevgenij Sergejevitj MOSKVITJOV

Sanctioned

Евгений Cергеевич Москвичев

Type

person

Subtype

Country

Date of birth

1957-09-28

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

50159

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7448.3

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4209

Asset freeze

Legal bases

European Union

EU amendment 2022/332 (OJ L53)regulation 2022/332 (OJ L53)

France

2329