Svistunov Arkady
Svistunov Arkady is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Svistunov Arkady Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Last Updated | Status |
|---|---|---|---|---|
Swiss Restrictive Measures | Switzerland, State Secretariat for Economic Affairs (SECO) | Feb 25, 2022 | Dec 2, 2024 | |
Swiss Restrictive Measures | Switzerland, State Secretariat for Economic Affairs (SECO) | Feb 25, 2022 | Jun 24, 2025 | active |
AUSTRAC Consolidated List of all persons and entities | Australian Department of Foreign Affairs and Trade | Feb 26, 2022 | Jul 2, 2025 | active |
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