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Database freshness: 2026-08-14
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Andriy Leonidovich SIGUTA

Sanctioned
Андрей Леонидович СИГУТА
Type
person
Subtype
Country
Ukraine
Date of birth
1979-05-05
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:432
Other measure
2022-09-29activeSource
Switzerland
SECO Consolidated List
59013
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9315.66
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
5302
Asset freeze
activeSource
United States
SDN
39199
Asset freeze
2022-09-15activeSource
Legal bases