ID | RUS1985 |
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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 |
Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
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OFSI-Gruppen-ID | 16211 |
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