Contents
- Addresses 8 Cottage Place, London, SW3 2BE, United Kingdom
- Details Born: 1972-06-26. Place of birth: Kashira, Russia. Nationa…
- Identifiers UKSL GAC0056. OFSI group 16700
- Names Primary name: Lada Pavlovna FIRTASH
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Lada FIRTASH is an involved person within the meaning of t…
GAC0056Lada Pavlovna FIRTASH#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
Addresses8 Cottage Place, London, SW3 2BE, United Kingdom
DetailsBorn: 1972-06-26. Place of birth: Kashira, Russia. Nationality: Ukraine, Russia, Cyprus. Gender: Female
IdentifiersUKSL GAC0056. OFSI group 16700
NamesPrimary name: Lada Pavlovna FIRTASH
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 reasonsLada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.
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