Sofia Vladimirovna BELICHENKO

Sofia Vladimirovna BELICHENKO 概述

ID	RUS2422
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	Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
OFSI 组 ID	16778

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Sofia Vladimirovna BELICHENKO		Primary Name	София Владимировна БЕЛИЧЕНКО (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female				Russia