Elena Osipovna AVDEEVA

Sanctioned

АВДЕЕВА Елена Осиповна

Type

person

Subtype

Country

Russia

Date of birth

1968-07-19

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:563

Other measure

2022-03-23activeSource

Switzerland

SECO Consolidated List

58155

Asset freeze

2022-12-21delistedSource

United Kingdom

UKSL

RUS1366

Asset freezeDirector disqualificationServices banTravel ban

2022-05-04activeSource

Legal bases

United Kingdom

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