ID | RUS2095 |
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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 |
Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
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ID do grupo OFSI | 16443 |
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