| ID | RUS1309 |
|---|
| 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 |
Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID de groupe OFSI | 15261 |
|---|