Lists of sanctions
18.119.133.135
03.03.2025 14:44:07

Sofia Vladimirovna BELICHENKO

List

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

Names (2)

Last name/Name BELICHENKO
First name/Name Sofia
Second name/Name Vladimirovna
Full name/Name Sofia Vladimirovna BELICHENKO
Type Primary name
Full name/Name София Владимировна БЕЛИЧЕНКО
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Notes (1)

Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  

Additional Financial sanction (1)

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

Historical data

No records
Updated: 03.03.2025. 14:16
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