Evgeniy Anatolevich ARKHIREEV

Sanctioned

Eвгений Анатольевич АРХИРЕЕВ

Type

person

Subtype

Country

Belarus

Date of birth

1977-07-01

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

45829

Asset freeze

2021-07-07activeSource

European Union

EU FSF

EU.6414.15

Asset freeze

2021-06-21activeSource

France

Registre national des gels d'avoirs

3629

Asset freeze

Legal bases

European Union

EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)

France

1121