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Sergey Viktorovich MOSALEV

Sanctioned

Сергей Викторович МОСАЛЕВ

Type

person

Subtype

Country

Russia

Date of birth

1978-01-19

Listings

4 · 4 Sanctioning jurisdiction

Export

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 1:895

Other measure

2022-07-29activeSource

Switzerland

SECO Consolidated List

55166

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.8301.16

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4839

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)

Source

France

2378