Sofia Avraamovna ZAKHAROVA (hereafter ZAKHAROVA) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKHAROVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, and providing support for action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role in the Russian Presidential Administration.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
20.05.2025
Historical data
No records
Updated: 29.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
