Olga Alexandrovna MAKEEVA

Sanctioned

МАКЕЕВА Ольга Александровна

Type

person

Subtype

Country

Ukraine

Date of birth

21/11/1974

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.7935.82

Asset freeze

2022-04-08activeSource

United Kingdom

UKSL

RUS1173

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

Legal bases

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

United Kingdom

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