Andrey Ivanovich DENISOV

Sanctioned

Андрей Иванович ДЕНИСОВ

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1952-10-03

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

57898

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9209.84

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5205

Asset freeze

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

France

2488