Anto Joseph
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.12.2024 |
Names (1)
| Last name/Name | Joseph |
|---|---|
| First name/Name | Anto |
| Full name/Name | Anto Joseph |
| Type | Primary name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| Anto Joseph is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on basis of the following ground: Anto Joseph is associated with a person that is or has been involved in making available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.12.2024 |
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.