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30.04.2025 23:31:25

Removed: Farkhad AKHMEDOVHistorical record: last active at 19.03.2025 15:15

List

Historical record: last active at 19.03.2025 15:15

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.04.2022

Names (5)

Last name/Name AKHMEDOV
First name/Name Farkhad
Full name/Name Farkhad AKHMEDOV
Type Primary name
Last name/Name AKHMEDOV
First name/Name Farkhad
Second name/Name Teymur
Third name/Name Ogly
Full name/Name Farkhad Teymur Ogly AKHMEDOV
Type Primary name variation
Last name/Name AKHMEDOV
First name/Name Farkhad
Second name/Name Teimur
Third name/Name Ogly
Full name/Name Farkhad Teimur Ogly AKHMEDOV
Type Primary name variation
Last name/Name AHMEDOV
First name/Name Farhad
Full name/Name Farhad AHMEDOV
Type Primary name variation
Full name/Name Фархад Ахмедов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Baku
Country Azerbaijan

Notes (4)

Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 31 May 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 02.08.2022 17:15)
Last name/Name AKHMEDOV
First name/Name Farkhad
Full name/Name Farkhad AKHMEDOV
Type Primary name
Updated: 30.04.2025. 22:15
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