Lists of sanctions
100.26.176.111
14.07.2024 11:02:48

ABULFAZEL NAZERI

List

Type Individual
List name United Kingdom
Programs (1) Russia
Listed (1) 08.08.2023

Names (1)

Last name/Name NAZERI
First name/Name ABULFAZEL
Full name/Name ABULFAZEL NAZERI
Type Primary name
Description Vice Chairman and Member of the Board of Directors, Paravar Pars Company

Notes (1)

Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 08.08.2023

Historical data

No records
Updated: 14.07.2024. 10:15
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