ID | RUS1424 |
---|
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 |
Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.
The trust services sanctions were imposed on 21/03/2023. |
---|
ID de groupe OFSI | 15386 |
---|