UKSL Sanctions designation

Levan Shioyevich Vasadze

Individual · designated 19 September 2025

Designation identifiers

UKSL unique ID
RUS3047
OFSI group ID
17097
Designation type
Individual
Date designated
19 September 2025
Last updated
19 September 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • Levan VASADZE (hereafter 'VASADZE') is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VASADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
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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.