ID | RUS1699 |
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Regime di sanzioni | The Russia (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, Divieto di viaggio, Sanzioni ai servizi fiduciari |
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Ultimo aggiornamento | 09 apr 2025 |
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Dichiarazione di motivi del Regno Unito |
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 gruppo OFSI | 15721 |
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