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Database freshness: 2026-08-14
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Sergey Alexandrovich GUSACHENKO

Sanctioned
Сергей Александрович ГУСАЧЕНКО
Type
person
Subtype
Country
Belarus
Date of birth
1983-11-05
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
45600
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.6354.76
Asset freeze
2021-06-21activeSource
France
Registre national des gels d'avoirs
3610
Asset freeze
activeSource
United Kingdom
UKSL
BEL0118
Asset freezeDirector disqualificationTravel ban
2021-12-02activeSource
Legal bases
European Union
EU amendment 2025/386 (OJ L25022025)regulation 2025/386 (OJ L25022025)
Source
France
1121
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument