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Vladimir Vladimirovich Nemtsev

Sanctioned

NEMTSEV

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1971-11-15

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7530

Asset freezeTravel ban

2023-03-31activeSource

Switzerland

SECO Consolidated List

41226

Asset freeze

2020-02-11activeSource

European Union

EU FSF

EU.5331.56

Asset freeze

2020-01-28activeSource

France

Registre national des gels d'avoirs

1723

Asset freeze

activeSource

United Kingdom

UKSL

RUS0218

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

28350

Asset freeze

2020-01-29activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023

Source

European Union

EU amendment 2020/1267 (OJ L298)regulation 2020/1267 (OJ L298)

Source

France

351

United Kingdom

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

United States

Executive Order 13660 (Ukraine)executive order

Source