Alexandr Porfiryevich TORSHIN

Sanctioned

TORSHIN Alexander Porfiryevich

Type

person

Subtype

Country

Russia

Date of birth

1953-11-27

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6915

Asset freezeTravel ban

2022-04-06activeSource

United States

SDN

24103

Asset freeze

2018-04-06activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

United States

Executive Order 13661 (Ukraine)executive order