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Anastasia Olegovna UDALTSOVA

Sanctioned

Анастасия Олеговна УДАЛЬЦОВА

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1978-09-02

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 1:1255

Other measure

2023-05-18activeSource

Switzerland

SECO Consolidated List

58130

Asset freeze

2022-12-21activeSource

European Union

EU FSF

EU.9181.29

Asset freeze

2022-12-16activeSource

France

Registre national des gels d'avoirs

5180

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

France

2488