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Ekaterina Vladimirovna FILIPPOVA
Sanctioned
Екатерина Владимировна ГОГИАШВИЛИ
Type
person
Subtype
Country
Ukraine
Date of birth
1988-01-20
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.3932.6
Asset freeze
2015-02-16
active
Source
France
Registre national des gels d'avoirs
1256
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2020/1267 (OJ L298)
regulation 2020/1267 (OJ L298)
Source
France
331
