Oleg Vladimirovich BEREZA

Sanctioned

Берëза Олег Владимирович

Type

person

Subtype

Country

Moldova, Russia

Date of birth

1977-03-01

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

29305

Asset freeze

2014-11-12activeSource

European Union

EU FSF

EU.3559.0

Asset freeze

2014-09-12activeSource

France

Registre national des gels d'avoirs

1569

Asset freeze

Legal bases

European Union

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

France

328