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Sergey Viktorovich PITIKOV

Sanctioned

ПИТИКОВ Сергей Викторович

Type

person

Subtype

Country

Russia

Date of birth

1963-02-23

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7872

Asset freezeTravel ban

2024-02-23activeSource

Switzerland

SECO Consolidated List

72997

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11284.79

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7254

Asset freeze

activeSource

United Kingdom

UKSL

RUS1921

Asset freezeDirector disqualificationServices banTravel ban

2023-05-18activeSource

United States

SDN

48855

Asset freeze

2024-05-01activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)

Source

France

3720

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source