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Database freshness: 2026-08-14
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Ivan Ivanovich KRUPKO

Sanctioned
Ivan Ivanovitj KRUPKO
Type
person
Subtype
Country
Belarus
Date of birth
1974-07-23
Listings
5 ยท 5 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, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:82
Other measure
2022-11-17activeSource
Switzerland
SECO Consolidated List
50512
Asset freeze
2022-03-04activeSource
European Union
EU FSF
EU.7509.38
Asset freeze
2022-02-25activeSource
France
Registre national des gels d'avoirs
4270
Asset freeze
activeSource
United Kingdom
UKSL
RUS0722
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
European Union
EU amendment 2022/332 (OJ L53)regulation 2022/332 (OJ L53)
Source
France
2329
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument