| ID | RUS1458 |
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| নিষেধাজ্ঞা শাসন | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| নির্দেশনা উৎস | UK |
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| অন্যান্য তথ্য | The Director Disqualification Sanction was imposed on 09/04/2025.
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| আরোপিত নিষেধাজ্ঞা | সম্পদ বরফ জমে যাওয়া, ভ্রমণ নিষেধাজ্ঞা, ট্রাস্ট পরিষেবা নিষে ধাজ্ঞা |
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| শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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| ইউকে-র কারণ বিবৃতি |
Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group.
ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine
The trust services sanctions were imposed on 21/03/2023. |
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| ওএফএসআই গ্রুপ আইডি | 15389 |
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