BALANOVA

Sanctioned

Светлана Евгеньевна БАЛАНОВА

Type

person

Subtype

Country

Russia

Date of birth

1970-10-05

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

58456

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9257.28

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5269

Asset freeze

Legal bases

European Union

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

France

2488