Arrêté du 21 avril 2023 portant application des articles L. 562-2 et suivants du code monétaire et financier

On 25 April 2023, asset freezing measures against several individuals were published in the Official Journal.
By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 21 April 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources belonging to, owned, held or controlled by
Mr Serhat ELMA, born on 15 March 1997 in Erzurum (Turkey)
Mr Karim MOHAMED AGGAD, born on 8 July 1990 in Wissembourg (France)
Mr Khamid Takhirovitch SIDIEV, born on 6 May 2003 in Grozny (Russian Federation)
as well as the funds and economic resources that belong to, are owned, held or controlled by legal persons or any other entity themselves owned or controlled by the above individuals or acting knowingly on their behalf or on their instructions, are subject to asset freezing measures for a period of six months from the publication of this extract in the Official Journal.
The direct or indirect provision or use of funds or economic resources to these persons and to legal persons or any other entities that they control, hold or knowingly act on their behalf or at their direction is prohibited for a period of six months.