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Larisa Pavlovna FALKOVSKAYA

Sanctioned

FALKOVSKAYA

Type

person

Subtype

Country

Russia

Date of birth

1970-04-06

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:russia:1, part 1.1:69

Other measure

2023-05-18activeSource

Switzerland

SECO Consolidated List

59376

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9415.75

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5256

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

France

2488