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Zurab Gajozovitj MAKIJEV

Sanctioned

Зураб Гайозович МАКИЕВ

Type

person

Subtype

Country

Russia

Date of birth

1976-09-30

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

49550

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7327.57

Asset freeze

2022-02-23activeSource

France

Registre national des gels d'avoirs

4137

Asset freeze

activeSource

United States

SDN

35676

Asset freeze

2022-03-24activeSource

Legal bases

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

France

2326

United States

Executive Order 14024 (Russia)executive order

Source