ID | RUS1465 |
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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 |
Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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ID группы OFSI | 15394 |
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