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Pavel Ivanovich KAZAKOV

Sanctioned

КАЗАКОВ Павел Иванович

Type

person

Subtype

Country

Belarus

Date of birth

1977-06-11

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, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

77731

Asset freeze

2024-08-14activeSource

European Union

EU FSF

EU.12159.49

Asset freeze

2024-08-05activeSource

France

Registre national des gels d'avoirs

7660

Asset freeze

activeSource

United Kingdom

UKSL

BEL0174

Asset freezeDirector disqualificationTravel ban

2025-01-27activeSource

Legal bases

European Union

EU amendment 2024/2113 (OJ L 202402113)regulation 2024/2113 (OJ L 202402113)

Source

France

3786

United Kingdom

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