Sofia Vladimirovna BELICHENKO

Sofia Vladimirovna BELICHENKO

Overview of Sofia Vladimirovna BELICHENKO

ID	RUS2422
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	Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
OFSI Group ID	16778

What alternative names has Sofia Vladimirovna BELICHENKO used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Sofia Vladimirovna BELICHENKO		Primary Name	София Владимировна БЕЛИЧЕНКО (Russian / Cyrillic)

What are the personal details of Sofia Vladimirovna BELICHENKO?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female				Russia

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.
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