Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Russia | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | RUS1541 | [sources] | |||
Listing date | [sources] | ||||
Reason | Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. | [sources] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Summary | Trust services | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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