| ID | RUS1756 |
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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 নিষেধাজ ্ঞা |
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| শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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| ইউকে-র কারণ বিবৃতি |
Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an "immediate family member" for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations.
The trust services sanctions were imposed on 21/03/2023. |
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| ওএফএসআই গ্রুপ আইডি | 15791 |
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