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Mikhail Sergeevich ZVINCHUK

Sanctioned

ЗВИНЧУК Михаил Сергеевич

Type

person

Subtype

Country

Russia

Date of birth

1991-07-19

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

63221

Asset freeze

2023-06-28activeSource

European Union

EU FSF

EU.10345.29

Asset freeze

2023-06-23activeSource

France

Registre national des gels d'avoirs

6742

Asset freeze

activeSource

United Kingdom

UKSL

RUS3156

Asset freezeDirector disqualificationServices banTravel ban

2025-12-09activeSource

Legal bases

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

France

3598

United Kingdom

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