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VE
Valentina Evgen’yevna LEVASHOVA
Sanctioned
Валентина Евгеньевна ЛЕВАШОВА
Type
person
Subtype
Country
Russia
Date of birth
1978-10-14
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11115.92
Asset freeze
2024-01-29
active
Source
France
Registre national des gels d'avoirs
7125
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2024/417 (OJ L29012024)
regulation 2024/417 (OJ L29012024)
Source
France
3706
