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Viktor Vasilyevich ZOLOTOV

Sanctioned

Виктор Васильевич ЗОЛОТОВ

Type

person

Subtype

Country

Russia

Date of birth

1954-01-27

Listings

8 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings8

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6283

Asset freezeTravel ban

2022-02-25activeSource

Switzerland

SECO Consolidated List

59171

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.6174.93

Asset freeze

2021-03-02activeSource

European Union

EU FSF

EU.9343.72

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

3487

Asset freeze

activeSource

France

Registre national des gels d'avoirs

5280

Asset freeze

activeSource

United Kingdom

UKSL

RUS0816

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

24326

Asset freeze

2018-04-06activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

European Union

EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)

Source

France

2488

France

980

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source