SAMUEL STANISLAV NOVAKHOV

SAMUEL STANISLAV NOVAKHOV

Overview of SAMUEL STANISLAV NOVAKHOV

ID	RUS2446
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	Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID	16810

What alternative names has SAMUEL STANISLAV NOVAKHOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
SAMUEL STANISLAV NOVAKHOV		Primary Name
SAMUEL STANISLAV NOVAKOV		Primary Name Variation

What are the personal details of SAMUEL STANISLAV NOVAKHOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
				Israel

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