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Oleg Aleksandrovich KUVSHINNIKOV

Sanctioned

Кувшинников Олег Александрович

Type

person

Subtype

Country

Russia

Date of birth

1965-02-02

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7398

Asset freezeTravel ban

2023-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:919

Other measure

2022-08-19activeSource

United Kingdom

UKSL

RUS1525

Asset freezeDirector disqualificationServices banTravel ban

2022-07-26activeSource

United States

SDN

40239

Asset freeze

2022-12-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source