| ID | RUS0063 |
|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Source de désignation | UK |
|---|
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
|---|
| Dernière mise à jour | 09 avr. 2025 |
|---|
| Déclaration des motifs du Royaume-Uni |
Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID de groupe OFSI | 13171 |
|---|