Evgeny Mikhailovich SHKOLOV

Sanctioned

Евгений Михайлович ШКОЛОВ

Type

person

Subtype

Country

Germany, Russia

Date of birth

1955-08-31

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7441

Asset freezeTravel ban

2023-02-24activeSource

United Kingdom

UKSL

RUS1706

Asset freezeDirector disqualificationServices banTravel ban

2023-02-08activeSource

United States

SDN

24327

Asset freeze

2018-04-06activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

United Kingdom

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

United States

Executive Order 13661 (Ukraine)executive order