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Database freshness: 2026-08-14
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Dmitry Yevgenevich KULIKOV

Sanctioned
Дмитрий Евгеньевич КУЛИКОВ
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1967-11-18
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

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 listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7882
Asset freezeTravel ban
2024-02-23activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:825
Other measure
2022-07-07activeSource
Switzerland
SECO Consolidated List
52352
Asset freeze
2022-03-16activeSource
European Union
EU FSF
EU.7801.73
Asset freeze
2022-03-15activeSource
France
Registre national des gels d'avoirs
4505
Asset freeze
activeSource
United Kingdom
UKSL
RUS1038
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2022/427 (OJ L87I)regulation 2022/427 (OJ L87I)
Source
France
2342
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument