Marks BLATS
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 13.06.2024 |
Names (4)
Last name/Name | BLATS |
---|---|
First name/Name | Marks |
Full name/Name | Marks BLATS |
Type | Primary name |
Last name/Name | BLATTS |
---|---|
First name/Name | Marks |
Full name/Name | Marks BLATTS |
Type | Primary name variation |
Last name/Name | BLATT |
---|---|
First name/Name | Mark |
Full name/Name | Mark BLATT |
Type | Primary name variation |
Last name/Name | BLATT |
---|---|
First name/Name | Marc |
Full name/Name | Marc BLATT |
Type | Primary name variation |
Citizenships (1)
Country | Israel |
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Birth data (1)
Birthdate |
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Identification documents (1)
Type | Individual National ID Number: 23062-12608 |
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Notes (1)
MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 13.06.2024 |
Historical data
No records
Updated: 29.04.2025. 02:16
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