Lists of sanctions
3.147.69.160
30.10.2024 04:47:05

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 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
Last name/Name BLATTS
First name/Name Marks
Full name/Name Marks BLATTS
Type Primary name variation

Citizenships (1)

Country Israel

Birth data (1)

Birthdate

Identification documents (1)

Type Individual National ID Number: 23062-12608

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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