THE OFFICERS UNION FOR INTERNATIONAL SECURITY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office No. 815, Floor 8, Building 1, 24a Cherkizovskaya B. St., Vn.Ter.G. Municipal Okrug Preobrazhenskoye, Moscow, Russia
- Start date
- 9 April 2025
- UK Sanction List Reference
- CAF0029
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation