Sergey Georgievich DREGVAL

Sanctioned

ДРЕГВАЛЬ Сергей Георгиевич

Type

person

Subtype

Country

Russia

Date of birth

1971-09-21

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

88644

Asset freeze

2025-03-04activeSource

European Union

EU FSF

EU.12766.75

Asset freeze

2025-02-24activeSource

France

Registre national des gels d'avoirs

7962

Asset freeze

Legal bases

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

France

3878