| ID | RUS1319 |
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| Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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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, Санкции в отношении фидуциарных услуг |
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| Последнее обновление | 09 апр. 2025 г. |
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| Объяснение причин Великобритании |
Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019.
The trust services sanctions were imposed on 21/03/2023. |
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| ID группы OFSI | 15276 |
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