back to search

Dmitrii Viktorovich PAKHANDRIN

Sanctioned

Dmitrij Viktorovitj PACHANDRIN

Type

person

Subtype

Country

Russia

Date of birth

1976-09-19

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:867

Other measure

2022-07-29activeSource

Switzerland

SECO Consolidated List

54827

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.8244.74

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4816

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)

Source

France

2378