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Semen Alekseevich MASHKAUTSAN

Sanctioned

МАШКАУЦАН Семен Алексеевич

Type

person

Subtype

Country

Russia

Date of birth

1990-03-02

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

72233

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11228.67

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7217

Asset freeze

activeSource

United Kingdom

UKSL

RUS1617

Asset freezeDirector disqualificationServices banTravel ban

2022-09-26activeSource

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)

Source

France

3720

United Kingdom

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