back to search

Dmitry Yurevich GORA

Sanctioned

ГАРА Дзмiтрый Юр'евiч

Type

person

Subtype

Country

Belarus, Georgia

Date of birth

1970-05-04

Listings

5 · 5 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1.1:67

Other measure

2022-11-17activeSource

Switzerland

SECO Consolidated List

45538

Asset freeze

2021-07-07activeSource

European Union

EU FSF

EU.6347.7

Asset freeze

2021-06-21activeSource

France

Registre national des gels d'avoirs

3590

Asset freeze

activeSource

United States

SDN

32675

Asset freeze

2021-08-09activeSource

Legal bases

European Union

EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)

Source

France

1121

United States

Executive Order 14038 (Belarus)executive order

Source