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ANDREI ANATOLIEVICH Gurzhy

Sanctioned

Андрей Анатольевич ГУРЖИЙ

Type

person

Subtype

Country

Belarus

Date of birth

1975-10-10

Listings

5 · 5 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

43652

Asset freeze

2020-10-13activeSource

European Union

EU FSF

EU.5810.67

Asset freeze

2020-10-02activeSource

France

Registre national des gels d'avoirs

2609

Asset freeze

activeSource

United Kingdom

UKSL

BEL0036

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

31912

Asset freeze

2021-06-21activeSource

Legal bases

European Union

EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)

Source

France

456

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13405 (Belarus)executive order

Source