| ID | RUS1546 |
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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 |
Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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| ID do grupo OFSI | 15474 |
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