| ID | RUS1315 |
|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Fonte de designação | UK |
|---|
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanções impostas | Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários |
|---|
| Última atualização | 09/04/2025 |
|---|
| Declaração de motivos do Reino Unido |
KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID do grupo OFSI | 15269 |
|---|