ID | RUS1979 |
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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 |
Mariya Vladimirovna CHEKADANOVA
is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
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ID do grupo OFSI | 16199 |
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