Siarhei Uladzimiravich USHAKOU

Sanctioned

Сергей Владимирович УШАКОВ

Type

person

Subtype

Country

Belarus

Date of birth

1980-08-22

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

45882

Asset freeze

2021-07-07activeSource

European Union

EU FSF

EU.6399.44

Asset freeze

2021-06-21activeSource

France

Registre national des gels d'avoirs

3618

Asset freeze

Legal bases

European Union

EU amendment 2024/768 (OJ L27022024)regulation 2024/768 (OJ L27022024)

France

1121