Yasha KAZAKOV

Sanctioned

КАЗАКOВ Яков Иосифович

Type

person

Subtype

Country

Israel, Russia

Date of birth

1947-03-05

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

61481

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9874.23

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6531

Asset freeze

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

France

3531