RUSICH MILITARY GROUP

RUSICH MILITARY GROUP

  • 概述
  • 姓名
  • 数据源
  • RUSICH MILITARY GROUP 概述

    IDRUS2042
    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, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Rusich Military Group is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    OFSI 组 ID16263

    RUSICH MILITARY GROUP 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    RUSICH MILITARY GROUPPrimary Name
    TASK FORCE RUSICHPrimary Name Variation

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0