ABULFAZEL NAZERI

ABULFAZEL NAZERI 概述

ID	RUS1958
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI 组 ID	16050

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
ABULFAZEL NAZERI		Primary Name

性别	出生日期	出生城市	出生国家	国籍	护照	职位
						Vice Chairman and Member of the Board of Directors, Paravar Pars Company