Dmitrij Aleksandrovitj OGILETS

Sanctioned

Дмитрий Александрович ОГИЛЕЦ

Type

person

Subtype

Country

Date of birth

1968-09-02

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

53533

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.7955.20

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4670

Asset freeze

Legal bases

European Union

EU amendment 2022/581 (OJ L110)regulation 2022/581 (OJ L110)

France

2352