STATE CORPORATION DEPOSIT INSURANCE AGENCY (DIA)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 4 Vysotsky, Moscow, Russia, 109240
- Start date
- 20 May 2025
- UK Sanction List Reference
- RUS2724
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation