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Arkadiy Yurevich ROMANOV

Sanctioned entity

Arkadiy Yurevich ROMANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arkadiy Yurevich ROMANOV				[sources]
Other name	РОМАНОВ Аркадий Юрьевич · Сергей Михайлович Пинчук				[sources]
Birth date	1969-04-08 · 1973				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Arkadiy · Arkadiy Yurevich				[sources]
Last name	ROMANOV				[sources]
Second name	Yurevich				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	First seen	2022-07-15

Address
Full address	Country
14 Kolymazhnyy Pereulok, MOSCOW · 14 Kolymazhnyy Pereulok, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: gb-hmt-15291 · ca-sema-russia-1-554 · ca-sema-1-554-ru-arkadiy-yurevich-romanov

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