| ID | RUS1361 |
|---|
| 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 |
Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID do grupo OFSI | 15312 |
|---|