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Andrey Vitalievich MALGIN

Sanctioned

Андрей Витальевич Мальгин

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1965-06-11

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:ukraine:part 1:476

Other measure

2023-06-08activeSource

Switzerland

SECO Consolidated List

63265

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10275.24

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6692

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598