Sanctions profile: this party is listed on 7 of the lists this site searches. Each listing below names its list, its legal ground and its date, with a link to the official source. A register extract — not an accusation, and not a statement about anyone with a similar name.
AU — Relevant with an Australian nexus. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
CA — Relevant with a Canadian nexus. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
CH — Relevant with a Swiss nexus. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
EL — US export-control restriction. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
EU833 — Directly binding on you. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
FR — Directly binding in and through France. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
VK — Not EU law; but your bank screens it. What that means: see the table on the sanctions page.
| Ground | Date | Source |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 — Asset freeze|Trust Services Sanctions|Director Disqualification Sanction | 20/10/2022 | https://search-uk-sanctions-list.service.gov.uk/designations |
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