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Marina Sviatoslavovna Zapasnik

Sanctioned

Марина Святославовна ЗАПАСНИК

Type

person

Subtype

Country

Belarus

Date of birth

1982-03-28

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

45517

Asset freeze

2021-07-07activeSource

European Union

EU FSF

EU.6344.10

Asset freeze

2021-06-21activeSource

France

Registre national des gels d'avoirs

3585

Asset freeze

activeSource

United Kingdom

UKSL

BEL0154

Asset freezeDirector disqualificationTravel ban

2023-12-07activeSource

Legal bases

European Union

EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)

Source

France

1121

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument