Oleg Nikolaevich POPOV

Sanctioned

ПОПОВ Олег Николаевич

Type

person

Subtype

Country

Ukraine

Date of birth

1972-04-16

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

54055

Asset freeze

2022-04-13delistedSource

United Kingdom

UKSL

RUS1291

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

United Kingdom

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