ID | RUS2090 |
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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 |
Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
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ID de groupe OFSI | 16454 |
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