Evgeniy Grigorievitch KAPSHUK

Sanctioned

Евгений Григорьевич КАПШУК

Type

person

Subtype

Country

Russia

Date of birth

1974-07-15

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

58760

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9306.96

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5310

Asset freeze

Legal bases

European Union

EU amendment 2023/806 (OJ L101)regulation 2023/806 (OJ L101)

France

2488