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Boris Safarovych EBZEEV

Sanctioned

Борис Сафарович ЭБЗЕЕВ

Type

person

Subtype

Country

Kyrgyzstan, Russia

Date of birth

1950-02-25

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7360

Asset freezeTravel ban

2023-02-24activeSource

Switzerland

SECO Consolidated List

69354

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10932.20

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

6986

Asset freeze

activeSource

United States

SDN

40128

Asset freeze

2022-12-09activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

France

3678

United States

Executive Order 14024 (Russia)executive order

Source