Igor Dmitriyevich ZUBAREV

Sanctioned

ЗУБАРЕВ Игорь Дмитриевич

Type

person

Subtype

Country

Date of birth

1966-07-20

Listings

4 · 4 Sanctioning jurisdiction

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:716

Other measure

2022-03-23activeSource

Switzerland

SECO Consolidated List

52158

Asset freeze

2022-03-16activeSource

European Union

EU FSF

EU.7621.90

Asset freeze

2022-03-09activeSource

France

Registre national des gels d'avoirs

4327

Asset freeze

Legal bases

European Union

EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)

France

2337