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
#1 Type: Trust services
13.06.2024
Historical data
No records
Updated: 28.04.2025. 17:16
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