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Tatiana Viktorovna SHEVTSOVA

Sanctioned

Татьяна Викторовна ШЕВЦОВА

Type

person

Subtype

Country

Russia

Date of birth

1969-07-22

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

63586

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10284.91

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6700

Asset freeze

activeSource

United Kingdom

UKSL

RUS0841

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

3598

United Kingdom

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