Lada Pavlovna FIRTASH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 21.11.2024 |
Names (1)
| Last name/Name | FIRTASH |
|---|---|
| First name/Name | Lada |
| Second name/Name | Pavlovna |
| Full name/Name | Lada Pavlovna FIRTASH |
| Type | Primary name |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | S |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kashira |
| Country | Russian Federation |
Notes (1)
| Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH. |
Historical data
No records
Updated: 20.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.