Maksym Oleksandrovych SVIDCHENKO

Sanctioned

Максим Александрович СВИДЧЕНКО

Type

person

Subtype

Country

Ukraine

Date of birth

1978-04-06

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

39879

Asset freeze

2018-12-21activeSource

European Union

EU FSF

EU.4836.11

Asset freeze

2018-12-10activeSource

France

Registre national des gels d'avoirs

1318

Asset freeze

Legal bases

European Union

EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)

France

347