Dmitry Ivanovich MAKORIN

Sanctioned

Дмитрий Иванович МАКОРИН

Type

person

Subtype

Country

Russia

Date of birth

1984-06-23

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7934

Asset freezeTravel ban

2024-02-26activeSource

European Union

EU FSF

EU.10419.30

Asset freeze

2023-07-20activeSource

France

Registre national des gels d'avoirs

6803

Asset freeze

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

European Union

EU amendment 2023/1495 (OJ L183 I)regulation 2023/1495 (OJ L183 I)

France

3607