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Database freshness: 2026-08-14
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NM

Natalia Mikhailovna Buguk

Sanctioned
БУГУК Наталля Мiхайлаўна
Type
person
Subtype
Country
Belarus
Date of birth
1989-12-19
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:74
Other measure
2021-12-02activeSource
Switzerland
SECO Consolidated List
45419
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.6331.44
Asset freeze
2021-06-21activeSource
France
Registre national des gels d'avoirs
3557
Asset freeze
activeSource
United Kingdom
UKSL
BEL0112
Asset freezeDirector disqualificationTravel ban
2021-12-02activeSource
Legal bases
European Union
EU amendment 2023/419 (OJ L61)regulation 2023/419 (OJ L61)
Source
France
1121
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument