Dzmitrij Šaucou

Sanctioned

Дмитрий Евгеньевич ШЕВЦОВ

Type

person

Subtype

Country

Belarus

Date of birth

1973-11-03

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7894

Asset freezeTravel ban

2024-02-23activeSource

Switzerland

SECO Consolidated List

72871

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11281.82

Asset freeze

2024-02-23activeSource

United States

SDN

46473

Asset freeze

2023-12-05activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)

Source

United States

Executive Order 14024 (Russia)executive order

Source