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Dmitry Alexandrovich ZABROTSKY

Sanctioned

Дмитрий Александрович ЗАБРОЦКИ

Type

person

Subtype

Country

Date of birth

1971-07-02

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 Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6823

Asset freezeTravel ban

2022-03-25activeSource

Switzerland

SECO Consolidated List

51238

Asset freeze

2022-03-16activeSource

European Union

EU FSF

EU.7575.19

Asset freeze

2022-03-02activeSource

France

Registre national des gels d'avoirs

4320

Asset freeze

activeSource

United Kingdom

UKSL

RUS0750

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Source

European Union

EU amendment 2022/353 (OJ L66)regulation 2022/353 (OJ L66)

Source

France

2333

United Kingdom

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