BELICHENKO Sofia Vladimirovna
List
| Reference number | RUS2422 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Added | 24.02.2025 |
Names
| Name | BELICHENKO Sofia Vladimirovna |
|---|
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