Anatoliy Anatolievich BULAVKO

Sanctioned

Анатолий Анатольевич БУЛАВКО

Type

person

Subtype

Country

Belarus

Date of birth

1969-05-01

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6815

Asset freezeTravel ban

2022-03-25activeSource

France

Registre national des gels d'avoirs

4306

Asset freeze

United Kingdom

UKSL

RUS0736

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

France

2333

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument