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Galina Anatolyevna KATYUSHENKO

Sanctioned

Галина Анатольевна Катющенко

Type

person

Subtype

Country

Belarus, Russia

Date of birth

1971-11-26

Listings

4 · 4 Sanctioning jurisdiction

Export

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 listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

69564

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10939.13

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

7041

Asset freeze

activeSource

United Kingdom

UKSL

RUS1974

Asset freezeDirector disqualificationServices banTravel ban

2023-09-29activeSource

Legal bases

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

France

3678

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument