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Airat Zakievich FARRAKHOV

Sanctioned

Ajrat Zakijevitj FARRACHOV

Type

person

Subtype

Country

Russia

Date of birth

17/02/1968

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:437

Other measure

2022-02-24activeSource

European Union

EU FSF

EU.7149.72

Asset freeze

2022-02-23activeSource

United Kingdom

UKSL

RUS0596

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

United States

SDN

35500

Asset freeze

2022-03-24activeSource

Legal bases

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source