Sergei Vladimirovich SUROVIKIN

Sanctioned

Cергей Владимирович СУРОВИКИН

Type

person

Subtype

Country

Russia

Date of birth

1966-10-11

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

47930

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7379.94

Asset freeze

2022-02-23activeSource

United Kingdom

UKSL

RUS0698

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

United Kingdom

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