ROSSEL Eduard Ergartovich

ROSSEL Eduard Ergartovich is found actively sanctioned on 10 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which ROSSEL Eduard Ergartovich is known as:

Our sanctions database shows 3 different Addresses for ROSSEL Eduard Ergartovich:

Address 1 : Russian Federation

Address 2 : 26, Bolshaya Dmitrovka Street, Moscow, Russian Federation, 103426

Address 3 : 26 Bolshaya Dmitrovka Street, Russian Federation, 103426

ID Details

ID NUMBER : 666200807284

ID TYPE : Tax number

ID NUMBER : S4MRN6PTR

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 666200807284

ID TYPE : Tax ID No.

ID NUMBER : S4MRTYFCQ

ID TYPE : SAM Number

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ROSSEL Eduard Ergartovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 23, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 4, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 23, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	May 4, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 5, 2022	active