back to search

Mikhail Sergeevich GALUSTYAN

Sanctioned

ГАЛУСТЯН Михаил Сергеевич

Type

person

Subtype

Country

Russia

Date of birth

1979-10-24

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1109

Other measure

2023-02-02activeSource

Switzerland

SECO Consolidated List

88751

Asset freeze

2025-03-04activeSource

European Union

EU FSF

EU.12777.43

Asset freeze

2025-02-24activeSource

France

Registre national des gels d'avoirs

7948

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

3878