back to search

Valery Dmitrievich ZORKIN

Sanctioned

Валерий Дмитриевич ЗО́РЬКИН

Type

person

Subtype

Country

Russia

Date of birth

1943-02-18

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1140

Other measure

2023-02-23activeSource

Switzerland

SECO Consolidated List

58547

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9260.4

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5273

Asset freeze

activeSource

Legal bases

European Union

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

Source

France

2488