ONERBANK ZAO
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ulitsa Klary Tsetkin 51, Minsk, Belarus, 220004
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0323
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation