ID | RUS1815 |
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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, ট্রাস্ট পরিষেবা নিষেধাজ্ঞা |
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শেষ হালনাগাদ | ০৩ সেপ, ২০২৫ |
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ইউকে-র কারণ বিবৃতি |
Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.
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ওএফএসআই গ্রুপ আইডি | 15871 |
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