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Viktor Vladimirovich GULEVICH

Sanctioned

GULEVICH

Type

person

Subtype

Country

Belarus

Date of birth

1969-05-14

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6806

Asset freezeTravel ban

2022-03-25activeSource

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1.1:65

Other measure

2022-11-17activeSource

Switzerland

SECO Consolidated List

50437

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7499.41

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4260

Asset freeze

activeSource

United Kingdom

UKSL

RUS0258

Asset freezeDirector disqualificationServices banTravel ban

2022-03-01activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Source

European Union

EU amendment 2022/332 (OJ L53)regulation 2022/332 (OJ L53)

Source

France

2329

United Kingdom

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