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Andrey Ivanovich Shved

Sanctioned

Андрей Иванович ШВЕД

Type

person

Subtype

Country

Belarus

Date of birth

1973-04-21

Listings

6 · 6 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1:67

Other measure

2021-06-17activeSource

Switzerland

SECO Consolidated List

44152

Asset freeze

2021-03-22activeSource

European Union

EU FSF

EU.6017.73

Asset freeze

2020-12-17activeSource

France

Registre national des gels d'avoirs

3399

Asset freeze

activeSource

United Kingdom

UKSL

BEL0084

Asset freezeDirector disqualificationTravel ban

2021-02-18activeSource

United States

SDN

31871

Asset freeze

2021-06-21activeSource

Legal bases

European Union

EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)

Source

France

882

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13405 (Belarus)executive order

Source