Dmitry Anatolyevich Steshin

Sanctioned

дмитрий Анатольевич СТЕШИН

Type

person

Subtype

Country

Russia

Date of birth

12/09/1972

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7225

Asset freezeTravel ban

2022-05-18activeSource

United Kingdom

UKSL

RUS1419

Asset freezeDirector disqualificationServices banTravel ban

2022-05-04activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

United Kingdom

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