ID | RUS0050 |
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Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Bezeichnungsquelle | UK |
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Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025.
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Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
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Zuletzt aktualisiert | 09. Apr. 2025 |
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UK-Erklärung der Gründe |
Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”.
The trust services sanctions were imposed on 21/03/2023. |
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OFSI-Gruppen-ID | 13095 |
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