Lists of sanctions
18.221.167.11
02.12.2024 10:49:06

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: 02.12.2024. 10:15
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