Nikolay Dmitrievich ROGALEV

Sanctioned

Николай Дмитриевич РОГАЛЕВ

Type

person

Subtype

Country

Russia

Date of birth

1962-02-17

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

93579

Asset freeze

2025-06-03activeSource

European Union

EU FSF

EU.13048.60

Asset freeze

2025-05-20activeSource

France

Registre national des gels d'avoirs

8151

Asset freeze

Legal bases

European Union

EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)

France

3919