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Database freshness: 2026-08-14
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Dmitry Arkadievich MAZEPIN

Sanctioned
Дмитрий Аркадьевич Мазепин
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1968-04-18
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:791
Other measure
2022-05-18activeSource
Switzerland
SECO Consolidated List
51311
Asset freeze
2022-03-16activeSource
European Union
EU FSF
EU.7620.91
Asset freeze
2022-03-09activeSource
France
Registre national des gels d'avoirs
4418
Asset freeze
activeSource
United Kingdom
UKSL
RUS0776
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
2337
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument