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Vladimir Nikolaevich Pligin

Sanctioned

PLIGIN

Type

person

Subtype

Country

Russia

Date of birth

1960-05-19

Listings

5 · 5 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

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2966

Asset freezeTravel ban

2014-09-02activeSource

Switzerland

SECO Consolidated List

27699

Asset freeze

2014-05-20activeSource

European Union

EU FSF

EU.3667.36

Asset freeze

2014-05-12activeSource

France

Registre national des gels d'avoirs

1520

Asset freeze

activeSource

United Kingdom

UKSL

RUS0051

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

322

United Kingdom

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