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Database freshness: 2026-08-14
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Andrey Nikolayevich SVINTSOV

Sanctioned
Andrei Nikolaeviсh SVINTSOV
Type
person
Subtype
Country
Russia
Date of birth
1978-11-12
Listings
4 · 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1258
Other measure
2023-05-18activeSource
Switzerland
SECO Consolidated List
58059
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9178.53
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5175
Asset freeze
activeSource
Legal bases