First Crimean Insurance Company

Sanctioned

Крымская первая страховая компания

Type

organization

Subtype

insurer

Country

Ukraine

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5838.94

Asset freeze

2020-10-01activeSource

United Kingdom

UKSL

RUS0225

Asset freezeDirector disqualificationServices ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

United Kingdom

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