| ID | DPR0291 |
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| Regime di sanzioni | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
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| Fonte di designazione | UK |
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| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio |
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| Ultimo aggiornamento | 09 apr 2025 |
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| Dichiarazione di motivi del Regno Unito |
ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
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| ID gruppo OFSI | 16499 |
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