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Andrey Sergeyevich IVANAYEV

Sanctioned

Андрей Сергеевич Иванаев

Type

person

Subtype

Country

Kazakhstan, Russia

Date of birth

1972-01-19

Listings

6 · 6 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

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6292

Asset freezeTravel ban

2022-02-25activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:765

Other measure

2022-05-06activeSource

Switzerland

SECO Consolidated List

63046

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10286.89

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6737

Asset freeze

activeSource

United Kingdom

UKSL

RUS0831

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598

United Kingdom

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