Petrunin Nikolay

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Petrunin Nikolay

Alternative names

  • Петрунин Николай Юрьевич

Source context

This entry is excluded from current screening matches. Review the publisher status and scope below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Delisting effective date
2023-06-28
Listing effective date
2022-02-25
SECO measure 27286
Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
Legal basis 27286
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

Programs listed by the source

  • Situation en Ukraine
  • Situation in Ukraine
  • Situation in der Ukraine
  • Situazione in Ucraina

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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