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Aleksandr Igorevich Kofman

Sanctioned

Олександр Ігорович КОФМАН

Type

person

Subtype

Country

Ukraine

Date of birth

1977-08-30

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

3370

Asset freezeTravel ban

2017-09-01activeSource

Switzerland

SECO Consolidated List

29717

Asset freeze

2014-12-16activeSource

European Union

EU FSF

EU.3597.74

Asset freeze

2014-11-29activeSource

France

Registre national des gels d'avoirs

1771

Asset freeze

activeSource

United Kingdom

UKSL

RUS0003

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

19035

Asset freeze

2015-12-22activeSource

Legal bases

Australia

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Source

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

330

United Kingdom

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

United States

Executive Order 13660 (Ukraine)executive order

Source