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Andrei Valeryevich Kartapolov

Sanctioned

Андрей Валериевич КАРТАПОЛОВ

Type

person

Subtype

Country

Germany, Russia

Date of birth

1963-11-09

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2733

Asset freezeTravel ban

2017-06-16activeSource

Switzerland

SECO Consolidated List

49360

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7289.54

Asset freeze

2022-02-23activeSource

United Kingdom

UKSL

RUS0115

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

35638

Asset freeze

2022-03-24activeSource

Legal bases

Australia

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Source

European Union

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

Source

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source