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Alexei Konstantinovich TALAI

Sanctioned

Алексей Константинович Талай

Type

person

Subtype

Country

Belarus

Date of birth

1983-01-22

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:belarus:1, part 1.1:86

Other measure

2023-08-04activeSource

Switzerland

SECO Consolidated List

72822

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11287.76

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7163

Asset freeze

activeSource

United States

SDN

47810

Asset freeze

2024-02-23activeSource

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)

Source

France

3720

United States

Executive Order 14024 (Russia)executive order

Source