Designation identifiers
- UKSL unique ID
- RUS3607
- Designation type
- Individual
- Date designated
- 26 May 2026
- Last updated
- 4 June 2026
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
- The Secretary of State considers that there are reasonable grounds to suspect that Liran COHEN is or has been obtaining a benefit from or supporting the Government of Russia by making available economic resources, goods or technology to A7 LLC and other persons within the A7 network, which are Government of Russia-affiliated entities and carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses
- Lines: Pardes Hanna-Karkur
- Lines: Haifa District
- Country: Israel
- Lines: פרדס חנה כרכור
- Lines: מחוז חיפה
!
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.