Dmitry Anatolievich BELIK

Sanctioned

Белик Дмитрий Анатольевич

Type

person

Subtype

Country

Russia

Date of birth

1969-10-17

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3944.34

Asset freeze

2016-11-09activeSource

France

Registre national des gels d'avoirs

1552

Asset freeze

United States

SDN

20920

Asset freeze

2016-11-14activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

France

337

United States

Executive Order 13660 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order