| ID | GAC0006 |
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| Санкционный режим | The Global Anti-Corruption Sanctions Regulations 2021 |
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| Источник обозначения | UK |
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| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Введенные санкции | Замораживание активов, Запрет на поездки |
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| Последнее обновление | 09 апр. 2025 г. |
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| Объяснение причин Великобритании |
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. |
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| ID группы OFSI | 14083 |
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