Valerij Vladimirovitj KULIKOV

Sanctioned

Валерий Владимирович КУЛИКОВ

Type

person

Subtype

Country

Ukraine

Date of birth

1956-09-01

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27461

Asset freeze

2014-04-02activeSource

European Union

EU FSF

EU.3525.40

Asset freeze

2014-03-21activeSource

France

Registre national des gels d'avoirs

1396

Asset freeze

Legal bases

European Union

EU amendment 2021/446 (OJ L87)regulation 2021/446 (OJ L87)

France

320