ID | RUS1465 |
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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 |
Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening 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 | 15394 |
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