| ID | RUS2054 |
|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Bezeichnungsquelle | UK |
|---|
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
|---|
| Zuletzt aktualisiert | 09. Apr. 2025 |
|---|
| UK-Erklärung der Gründe |
Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
|
|---|
| OFSI-Gruppen-ID | 16274 |
|---|