Valeriy Petrovich SHATILO

Sanctioned

Валерiй Петрович ШАТIЛО

Type

person

Subtype

Country

Belarus

Date of birth

1959-03-21

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

72580

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11316.12

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7176

Asset freeze

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024) (2)regulation 2024/753 (OJ L23022024) (2)

France

3720