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Database freshness: 2026-08-14
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Alexey Ivanovich GIRICHEV

Sanctioned
Алексей Иванович ГИРИЧЕВ
Type
person
Subtype
Country
Russia
Date of birth
1975-08-03
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7936
Asset freezeTravel ban
2024-02-26activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1.1:103
Other measure
2023-08-17activeSource
European Union
EU FSF
EU.10422.6
Asset freeze
2023-07-20activeSource
France
Registre national des gels d'avoirs
6805
Asset freeze
activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024
Source
European Union
EU amendment 2023/1495 (OJ L183 I)regulation 2023/1495 (OJ L183 I)
Source
France
3607