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Evgeny Anatolievich KATSAVALOV

Sanctioned

Евгений Анатольевич КАЦАВАЛОВ

Type

person

Subtype

Country

Ukraine

Date of birth

1972-02-11

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

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 listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7122

Asset freezeTravel ban

2022-05-04activeSource

Switzerland

SECO Consolidated List

53363

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.7921.20

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4711

Asset freeze

activeSource

United Kingdom

UKSL

RUS1160

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

Source

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

2352

United Kingdom

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