ID | RUS2090 |
---|
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 |
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.
|
---|
ID gruppo OFSI | 16454 |
---|