Genadij Svetlov

Sanctioned

Геннадий Валентинович СВЕТЛОВ

Type

person

Subtype

Country

Russia

Date of birth

1958-01-12

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

72007

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11213.6

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7232

Asset freeze

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)

France

3720