Andrey Alexandrovich SPIVAK

Sanctioned

Андрей Александрович СПИВАК

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1977-12-14

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

60322

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9656.65

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6455

Asset freeze

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

France

3531