Lists of sanctions
52.15.236.223
05.02.2025 09:00:39

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
#1 Type: Trust services 09.12.2024

Historical data

No records
Updated: 05.02.2025. 08:16
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