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Stanislav VOROBOV

Sanctioned

ВОРОБЬЕВ Станислав Анатольевич

Type

person

Subtype

Country

Russia

Date of birth

1960-06-02

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

59401

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9417.73

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5251

Asset freeze

activeSource

United States

SDN

28704

Asset freeze

2020-04-06activeSource

Legal bases

European Union

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

Source

France

2488

United States

Executive Order 13224 (Terrorism)executive order

Source