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Yevgeny Ivanovich DITRIKH

Sanctioned

Дитрих Евгений Иванович

Type

person

Subtype

Country

Russia

Date of birth

1973-09-08

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

63730

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10291.63

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6703

Asset freeze

activeSource

United States

SDN

42161

Asset freeze

2023-04-12activeSource

Legal bases

European Union

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

Source

France

3598

United States

Executive Order 14024 (Russia)executive order

Source