Sankciju saraksti
100.28.2.72
16.06.2024 16:09:43

ABULFAZEL NAZERI

Saraksts

Veids Indivīds
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 08.08.2023

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums NAZERI
Pirmais vārds/Nosaukums ABULFAZEL
Pilns vārds/Nosaukums ABULFAZEL NAZERI
Veids Vārds
Apraksts Vice Chairman and Member of the Board of Directors, Paravar Pars Company

Pamatojums (1)

Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 08.08.2023

Vēsturiskie dati

Nav ierakstu
Atjaunots: 16.06.2024. 15:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.