ABULFAZEL NAZERI

ABULFAZEL NAZERI

Overview of ABULFAZEL NAZERI

ID	RUS1958
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, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID	16050

What alternative names has ABULFAZEL NAZERI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ABULFAZEL NAZERI		Primary Name

What are the personal details of ABULFAZEL NAZERI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
						Vice Chairman and Member of the Board of Directors, Paravar Pars 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