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Russia

Type	Sanction				[sources]
Country	United Kingdom				[sources]
Authority	Office of Financial Sanctions Implementation · UK				[sources]
Program	Russia				[sources]
Start date	2022				[sources]
End date	not available				[sources]
Authority-issued identifier	`RUS1644`				[sources]
Listing date	2022				[sources]
Reason	God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.				[sources]
Scope of sanctions	Asset freeze				[sources]
Summary	Trust services				[sources]
Status	Asset Freeze Targets				[sources]
Source link	www.gov.uk				[sources]
Modified on	2023-03-21				[sources]
Last changed	2023-10-17	Last checked	2024-04-29	First seen	2023-04-20

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Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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