Sharip Sultanovich DELIMKHANOV

Sanctioned

ДЕЛИМХАНОВ Шaрип Султанович

Type

person

Subtype

Country

Russia

Date of birth

1980-04-23

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

56046

Asset freeze

2022-07-29activeSource

European Union

EU FSF

EU.8633.45

Asset freeze

2022-07-21activeSource

France

Registre national des gels d'avoirs

4924

Asset freeze

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

France

2416