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Oksana Tchigrina

Sanctioned

Оксана Александровна ЧИГРИНА

Type

person

Subtype

Country

Date of birth

1981-07-23

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

28527

Asset freeze

2014-08-27activeSource

European Union

EU FSF

EU.3693.82

Asset freeze

2014-07-30activeSource

France

Registre national des gels d'avoirs

1532

Asset freeze

activeSource

United Kingdom

UKSL

RUS0140

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

327

United Kingdom

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