| ID | RUS1985 |
|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Fonte di designazione | UK |
|---|
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari |
|---|
| Ultimo aggiornamento | 09 apr 2025 |
|---|
| Dichiarazione di motivi del Regno Unito |
Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
|
|---|
| ID gruppo OFSI | 16211 |
|---|