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Alexandr Evgenevich SHATROV

Sanctioned

Александр Евгеньевич ШАТРОВ

Type

person

Subtype

Country

Belarus, Russia

Date of birth

1978-11-09

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6665

Asset freezeTravel ban

2022-02-27activeSource

Switzerland

SECO Consolidated List

45700

Asset freeze

2021-07-07activeSource

European Union

EU FSF

EU.6383.81

Asset freeze

2021-06-21activeSource

France

Registre national des gels d'avoirs

3639

Asset freeze

activeSource

United States

SDN

34774

Asset freeze

2022-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

Source

European Union

EU amendment 2023/419 (OJ L61)regulation 2023/419 (OJ L61)

Source

France

1121

United States

Executive Order 14038 (Belarus)executive order

Source