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Disqualifications

Sanction

Address provided by the disqualifying authority
Building 1, 14 Nizhnyaya Street, Inner Territory Of Begovoy Municipal District, Moscow, Russia, 125040
Start date
16 June 2026
UK Sanction List Reference
RUS3628
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation