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Anna Mikhailovna OSIPENKO

Sanctioned

Anna Michajlovna OSIPENKO

Type

person

Subtype

Country

Belarus

Date of birth

1982-12-07

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:belarus:1, part 1:104

Other measure

2024-04-12activeSource

Switzerland

SECO Consolidated List

65430

Asset freeze

2023-08-15activeSource

European Union

EU FSF

EU.10716.60

Asset freeze

2023-08-03activeSource

France

Registre national des gels d'avoirs

6877

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/1591 (OJ L195 I)regulation 2023/1591 (OJ L195 I)

Source

France

3620