Hanley Limited
Overview of Hanley Limited
| ID | RUS1828 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. |
| OFSI Group ID | 15886 |
What alternative names has Hanley Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Hanley Limited | Primary Name |
Where is Hanley Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Isle of Man | IM1 2LF |
What type of entity is Hanley Limited?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Limited Company |
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. - license: CC0