Valentin Pavlovitj LUTSAK

Sanctioned

Валентин Павлович ЛУЦАК

Type

person

Subtype

Country

Russia

Date of birth

1979-04-05

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

55178

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.8302.15

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4841

Asset freeze

Legal bases

European Union

EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)

France

2378