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Arkadiy Yurevich ROMANOV

Sanctioned

Аркадий Юрьевич РОМАНОВ

Type

person

Subtype

Country

Russia

Date of birth

1969-04-08

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

72101

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11234.40

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7211

Asset freeze

activeSource

United Kingdom

UKSL

RUS1340

Asset freezeDirector disqualificationServices banTravel ban

2022-04-21activeSource

Legal bases

European Union

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

Source

France

3720

United Kingdom

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