SAMUEL STANISLAV NOVAKHOV - Sanctions record
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20.04.2025 17:53:21
SAMUEL STANISLAV NOVAKHOV - Sanctions record

SAMUEL STANISLAV NOVAKHOV

List

Type Individual
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name NOVAKHOV
First name/Name SAMUEL
Second name/Name STANISLAV
Full name/Name SAMUEL STANISLAV NOVAKHOV
Type Primary name
Last name/Name NOVAKOV
First name/Name SAMUEL
Second name/Name STANISLAV
Full name/Name SAMUEL STANISLAV NOVAKOV
Type Primary name variation

Citizenships (1)

Country Israel

Notes (1)

"Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine."

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 20.04.2025. 17:15
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