AFRICAN INITIATIVE
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Federation Tower West, Presnenskaya Embankment 12, Floor 55, Moscow, Russia, 123317
- Start date
- 18 July 2025
- UK Sanction List Reference
- RUS2914
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation