back to search

Vitaly Pavlovich KHOTSENKO

Sanctioned

Витaлий Пaавлович ХОЦЕEНКО

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1986-03-18

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

7272

Asset freezeTravel ban

2022-09-30activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:900

Other measure

2022-08-19activeSource

Switzerland

SECO Consolidated List

56892

Asset freeze

2022-10-12activeSource

European Union

EU FSF

EU.8777.23

Asset freeze

2022-10-06activeSource

France

Registre national des gels d'avoirs

4973

Asset freeze

activeSource

United Kingdom

UKSL

RUS1537

Asset freezeDirector disqualificationServices banTravel ban

2022-07-26activeSource

United States

SDN

37789

Asset freeze

2022-06-28activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrain...

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

2450

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source