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Lenara Khakimovna IVANOVA

Sanctioned

ИВАНОВА Ленара Хакимовна

Type

person

Subtype

Country

Russia

Date of birth

1969-12-31

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:71

Other measure

2023-05-18activeSource

Switzerland

SECO Consolidated List

60870

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9724.72

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6506

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

Source

France

3531