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Database freshness: 2026-08-14
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NM

Nikolay Mikhailovich PARSHIN

Sanctioned
Николай Михайлович ПАРШИН
Type
person
Subtype
Country
Russia
Date of birth
1962-12-20
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
61081
Asset freeze
2023-03-02activeSource
European Union
EU FSF
EU.9720.76
Asset freeze
2023-02-25activeSource
France
Registre national des gels d'avoirs
6502
Asset freeze
activeSource
United Kingdom
UKSL
RUS1687
Asset freezeDirector disqualificationServices banTravel ban
2022-12-13activeSource
Legal bases
European Union
EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)
Source
France
3531
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument