Τη λίστα έδωσε στη δημοσιότητα το Γραφείο Ελέγχου Ξένων Περιουσιακών Στοιχείων του Υπουργείου Οικονομικών των ΗΠΑ (OFAC).
Στη λίστα έχουν προστεθεί:
Νομικά πρόσωπα
AZIA SHIPPING HOLDINGS LIMITED, Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia 1060, Cyprus; Identification Number IMO 5053924; Registration Number HE 131171 (Cyprus) [RUSSIA-EO14024].
FORTIANA HOLDINGS LIMITED, Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia 1061, Cyprus; Registration Number HE 399750 (Cyprus) [RUSSIA-EO14024] (Linked To: SVIBLOV, Vladislav Vladimirovich).
IBEX SHIPPING INC, Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia 1060, Cyprus; Identification Number IMO 5344160 [RUSSIA-EO14024].
STANMIX HOLDING LIMITED, Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia 1066, Cyprus; Tax ID No. CY10130354Y (Cyprus); Registration Number HE 130354 (Cyprus) [RUSSIA-EO14024] (Linked To: SVIBLOV, Vladislav Vladimirovich).
Φυσικά πρόσωπα
BRODSKIY, Ilya Borisovich (Cyrillic: БРОДСКИЙ, Илья Борисович) (a.k.a. BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul 1972; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00227238 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). -to- BRODSKIY, Ilya Borisovich (Cyrillic: БРОДСКИЙ, Илья Борисович) (a.k.a. BRODSKI, Ilya Borisovich), Russia; United Kingdom; DOB 01 Jul 1972; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00227238 (Cyprus); Tax ID No. 771700280648 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).
Δείτε ολόκληρη τη λίστα εδώ.
