Lists of sanctions
216.73.216.26
13.10.2025 03:02:59

Sofia Vladimirovna BELICHENKO

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Full name/Name София Владимировна БЕЛИЧЕНКО
Type Non-Latin script
Remark Language: Russian
Last name/Name BELICHENKO
First name/Name Sofia
Second name/Name Vladimirovna
Full name/Name Sofia Vladimirovna BELICHENKO
Type Primary name

Citizenships (1)

Country Russian Federation

Notes (1)

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.  

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 13.10.2025. 02:16
Sanctions list data updated: 19.09.2025. 16:15
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