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Sanctions
Database freshness: 2026-08-14
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Aleksey Aleksandrovich ROSHCHIN
Sanctioned
Алексей Александрович РОЩИН
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11157.63
Asset freeze
2024-02-23
active
Source
France
Registre national des gels d'avoirs
7193
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)
regulation 2024/753 (OJ L23022024)
Source
France
3720
