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Alexandr Vasilievich Shubin

Sanctioned

Шубин Александр Васильевич

Type

person

Subtype

Country

Ukraine

Date of birth

1972-05-20

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

30416

Asset freeze

2015-03-06activeSource

France

Registre national des gels d'avoirs

1045

Asset freeze

activeSource

United Kingdom

UKSL

RUS0134

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

20137

Asset freeze

2016-09-01activeSource

Legal bases

France

331

United Kingdom

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

United States

Executive Order 13660 (Ukraine)executive order

Source