Contents
- Details Born: 1973-04-20. Place of birth: Baku, Azerbaijan. Nation…
- Identifiers UKSL GAC0050. OFSI group 16694
- Names Primary name: Isabel DOS SANTOS
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Isabel DOS SANTOS is an involved person within the meaning…
GAC0050Isabel DOS SANTOS#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1973-04-20. Place of birth: Baku, Azerbaijan. Nationality: Angola. Gender: Female
IdentifiersUKSL GAC0050. OFSI group 16694
NamesPrimary name: Isabel DOS SANTOS
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsIsabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit.
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