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Leonid Mikhailovich ROMANOV

Sanctioned

Leonid Michajlovič ROMANOV

Type

person

Subtype

Country

Russia

Date of birth

1947-02-13

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7871

Asset freezeTravel ban

2024-02-23activeSource

Switzerland

SECO Consolidated List

62820

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10290.64

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6734

Asset freeze

activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598