back to search

Dmitry Murtazievich CHURADZE

Sanctioned

Дмитрий Муртазиевич ЧУРАДЗЕ

Type

person

Subtype

Country

Ukraine

Date of birth

1974-10-24

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

53754

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.8000.87

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4626

Asset freeze

activeSource

United Kingdom

UKSL

RUS1237

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

European Union

EU amendment 2022/581 (OJ L110)regulation 2022/581 (OJ L110)

Source

France

2352

United Kingdom

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