| ID | RUS2445 |
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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 |
Marat
Dzhamilevich MUSTAFAEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a director of LLC GRANT-TRADE. LLC GRANT-TRADE is an involved person and is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or 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 | 16809 |
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