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Database freshness: 2026-08-14
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YI

Yevgeny Ivanovich KOLYUSHIN

Sanctioned
Евгений Иванович КОЛЮШИН
Type
person
Subtype
Country
Russia
Date of birth
1947-10-08
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7362
Asset freezeTravel ban
2023-02-24activeSource
Switzerland
SECO Consolidated List
69370
Asset freeze
2023-12-21activeSource
European Union
EU FSF
EU.10933.19
Asset freeze
2023-12-18activeSource
France
Registre national des gels d'avoirs
6987
Asset freeze
activeSource
United States
SDN
40119
Asset freeze
2022-12-09activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
European Union
EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)
Source
France
3678
United States
Executive Order 14024 (Russia)executive order
Source