M-INVEST
Disqualifications
Sanction
- Address provided by the disqualifying authority
- D. 76 Korp, 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia
- Start date
- 9 April 2025
- UK Sanction List Reference
- SUD0012
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation