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Denis Vasilievich MAIDANOV

Sanctioned

Денис Васильевич МАЙДАНОВ

Type

person

Subtype

Country

Russia

Date of birth

1976-02-17

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

49540

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7325.59

Asset freeze

2022-02-23activeSource

France

Registre national des gels d'avoirs

4133

Asset freeze

activeSource

United Kingdom

UKSL

RUS0291

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

2326

United Kingdom

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