Oleg Anatolievich KAMSHILOV
Sanctioned entityBorn 1 Jan 1969 (57 years old),Russia. Named in 4 sanctions listings.
Summary
Russian statesman and lawyer (b. 1969)
Sanctions and listings4
- Listed
- 15 Mar 2019
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 174international.gc.cainternational.gc.ca
- Listed
- 29 Jun 2018
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Ukraine Sanctions Regime - Autonomous (Ukraine)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)
Programme AU-UKRAINELast updated 27 Aug 2023dfat.gov.audfat.gov.au
- Listed
- 20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 22485treasury.govofac.treasury.gov
Other names11
Also known as11
Addresses2
Crimea, Crimea
Crimea, Ukraine
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