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Otari Ionovich ARSHBA

Sanctioned

ARSHBA

Type

person

Subtype

Country

Georgia, Russia

Date of birth

1955-04-12

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

7140

Asset freezeTravel ban

2022-05-04activeSource

Switzerland

SECO Consolidated List

49999

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7416.1

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4180

Asset freeze

activeSource

United Kingdom

UKSL

RUS0305

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

United States

SDN

37299

Asset freeze

2022-09-30activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

Source

European Union

EU amendment 2022/332 (OJ L53)regulation 2022/332 (OJ L53)

Source

France

2329

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source