ABULFAZEL NAZERI

Other names

    Sanctioned by

    Names

    ABULFAZEL NAZERI

    Affiliation

    regime: Russia

    Designation

    position: Vice Chairman and Member of the Board of Directors, Paravar Pars Company

    Reason

    Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2023-08-08

    Updated

    2023-08-08