Valery Aleksandrovich FADEYEV

Sanctioned

Валерий Алексаандрович ФАДЕЕВ

Type

person

Subtype

Country

Uzbekistan, Russia

Date of birth

1960-10-10

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

61156

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9855.84

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6513

Asset freeze

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

France

3531