Sergey Yurievich PANTELEYEV

Sanctioned

ПАНТЕЛЕЕВ Сергей Юрьевич

Type

person

Subtype

Country

Ukraine

Date of birth

1972-03-15

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

64628

Asset freeze

2023-08-16activeSource

European Union

EU FSF

EU.10497.75

Asset freeze

2023-07-28activeSource

France

Registre national des gels d'avoirs

6839

Asset freeze

Legal bases

European Union

EU amendment 2023/1563 (OJ L 190 I)regulation 2023/1563 (OJ L 190 I)

France

3617