Denis Yurievich KHARITONOV

Sanctioned

Денис Юрьевич ХАРИТОНОВ

Type

person

Subtype

Country

Russia

Date of birth

1980-03-16

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

47004

Asset freeze

2022-01-14activeSource

European Union

EU FSF

EU.6759.10

Asset freeze

2021-12-13activeSource

France

Registre national des gels d'avoirs

3731

Asset freeze

Legal bases

European Union

EU amendment 2021/2193 (OJ L445I)regulation 2021/2193 (OJ L445I)

France

1254