| ID | RUS1958 |
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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 |
Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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| ID do grupo OFSI | 16050 |
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