KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for BLATS:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2157
OFSI Group ID: 16542

Names:
Name: Marks BLATS (Primary Name)
Name: Marc BLATT (Primary Name Variation)
Name: Mark BLATT (Primary Name Variation)
Name: Marks BLATTS (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Individual Details:
Individual:

DOBs:
DOB: 23/09/1962

Nationalities:
Nationality: Latvia
Nationality: Israel
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 23062-12608


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Mark BLATT
Mark BLATS
Марк БЛАТТ
Marks BLATS

Function(s): CEO of Texel F.C.G. Technology Limited
Gender: M
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11936.4
Logical id: 167917

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: person

Birthdate: 1962-09-23 (circa: false)
City: Riga
Region:
Place:
Country: LATVIA


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