Alena Anatolieuna BALDOUSKAYA

Sanctioned

Алена Анатольеўна БАЛДОЎСКАЯ

Type

person

Subtype

Country

Date of birth

1980-04-14

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

90684

Asset freeze

2025-04-11activeSource

European Union

EU FSF

EU.12894.90

Asset freeze

2025-03-27activeSource

France

Registre national des gels d'avoirs

7981

Asset freeze

Legal bases

European Union

EU amendment 2025/631 (OJ L202500631)regulation 2025/631 (OJ L202500631)

France

3898