Lists of sanctions
14.07.2024 11:02:48



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

Names (1)

Last name/Name NAZERI
First name/Name ABULFAZEL
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.