The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.
OFSI Group ID
16700
What alternative names has Lada Pavlovna FIRTASH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Lada Pavlovna FIRTASH
Primary Name
Where is Lada Pavlovna FIRTASH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
8 Cottage Place
London
SW3 2BE
United Kingdom
What are the personal details of Lada Pavlovna FIRTASH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jun 26, 1972
Kashira
Russia
Cyprus
Female
Jun 26, 1972
Kashira
Russia
Russia
Female
Jun 26, 1972
Kashira
Russia
Ukraine
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.