Designation identifiers
- UKSL unique ID
- GAC0056
- OFSI group ID
- 16700
- Designation type
- Individual
- Date designated
- 21 November 2024
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Lada 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 8 Cottage Place
- Lines: London
- Postcode: SW3 2BE
- Country: United Kingdom
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.