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Alexei Yurievich MILCHAKOV

Sanctioned

Алексей Юрьевич Мильчаков

Type

person

Subtype

Country

Russia, Syria, Ukraine

Date of birth

1991-04-30

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

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

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3389

Asset freezeTravel ban

2017-09-01activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1467

Other measure

2025-03-01activeSource

Switzerland

SECO Consolidated List

30388

Asset freeze

2015-03-06activeSource

European Union

EU FSF

EU.3569.1

Asset freeze

2015-02-16activeSource

France

Registre national des gels d'avoirs

1213

Asset freeze

activeSource

United Kingdom

UKSL

RUS0031

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

38666

Asset freeze

2022-09-15activeSource

Legal bases

Australia

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Source

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

331

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source