| ID | RUS1678 |
|---|
| Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Источник обозначения | UK |
|---|
| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Введенные санкции | Замораживание активов, Запрет на поездки, Санкции в отношении фидуциарных услуг |
|---|
| Последнее обновление | 09 апр. 2025 г. |
|---|
| Объяснение причин Великобритании |
Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID группы OFSI | 15653 |
|---|