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Database freshness: 2026-08-14
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Denis Aleksandrovich MIKUSHEV

Sanctioned
Denis Aleksandrovitj MIKUSJEV
Type
person
Subtype
Country
Belarus
Date of birth
1980-03-21
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:3
Other measure
2022-03-08activeSource
Switzerland
SECO Consolidated List
54501
Asset freeze
2022-06-10activeSource
European Union
EU FSF
EU.8332.19
Asset freeze
2022-06-03activeSource
France
Registre national des gels d'avoirs
4856
Asset freeze
activeSource
United Kingdom
UKSL
BEL0156
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Legal bases
European Union
EU amendment 2022/876 (OJ L153)regulation 2022/876 (OJ L153)
Source
France
2379
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument