KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



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Date Designated: 17/05/2024
Unique ID: DPR0291
OFSI Group ID: 16499

Names:
Name: ALEKSEY MIKHAILOVICH VOROTNIKOV (Primary Name)

Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Transport sanctions: see "Other information"

UK Statement of Reasons: ALEKSEY 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.

Individual Details:
Individual:

Nationalities:
Nationality: Russia

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Russia


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