ID | DPR0291 |
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制裁制度 | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
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指定来源 | UK |
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其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025.
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实施的制裁 | 资产冻结, 运输制裁:请参阅“其他信息”, 旅行禁令 |
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上次更新 | 2025年4月09日 |
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英国理由声明 |
ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
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OFSI 组 ID | 16499 |
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