Contents
- Details Place of birth: Russia. Nationality: Russia. Gender: Male
- Identifiers UKSL DPR0291. OFSI group 16499
- Names Primary name: ALEKSEY MIKHAILOVICH VOROTNIKOV
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person with…
DPR0291Aleksey mikhailovich vorotnikov#
Individual · designated 2024-05-17 under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsPlace of birth: Russia. Nationality: Russia. Gender: Male
IdentifiersUKSL DPR0291. OFSI group 16499
NamesPrimary name: ALEKSEY MIKHAILOVICH VOROTNIKOV
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction, Transport sanctions: see "Other information" (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-05-17.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
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