| ID | RUS1546 |
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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 নিষেধাজ্ঞা |
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| শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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| ইউকে-র কারণ বিবৃতি |
Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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| ওএফএসআই গ্রুপ আইডি | 15474 |
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