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Aleksey Vasilevich Naumets

Sanctioned

Hаумец Алексей Васильевич

Type

person

Subtype

Country

Russia

Date of birth

1968-02-11

Listings

4 · 4 Sanctioning jurisdiction

Export

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 listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

29406

Asset freeze

2014-11-12activeSource

European Union

EU FSF

EU.279.62

Asset freeze

2014-09-12activeSource

France

Registre national des gels d'avoirs

1500

Asset freeze

activeSource

United Kingdom

UKSL

RUS0037

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

328

United Kingdom

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