ID | RUS1699 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Source de désignation | UK |
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Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
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Dernière mise à jour | 09 avr. 2025 |
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Déclaration des motifs du Royaume-Uni |
Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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ID de groupe OFSI | 15721 |
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