back to search

Adam Sultanovich DELIMKHANOV

Sanctioned

Adam Sultanovitj DELIMCHANOV

Type

person

Subtype

Country

Russia

Date of birth

1969-09-25

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

56038

Asset freeze

2022-07-29activeSource

European Union

EU FSF

EU.8452.63

Asset freeze

2022-07-21activeSource

France

Registre national des gels d'avoirs

4922

Asset freeze

activeSource

United States

SDN

16992

Asset freeze

2014-07-02activeSource

Legal bases

European Union

EU amendment 2022/1270 (OJ L193)regulation 2022/1270 (OJ L193)

Source

France

2416

United States

Executive Order 13581 (TCO)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source