| ID | RUS1954 |
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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 |
Ali Reza Tangsiri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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| ID de groupe OFSI | 16061 |
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