| ID | RUS1309 |
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| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fonte de designação | UK |
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| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanções impostas | Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários |
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| Última atualização | 09/04/2025 |
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| Declaração de motivos do Reino Unido |
Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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| ID do grupo OFSI | 15261 |
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