Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Corrected by
Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine(Official Journal of the European Union L 110 of 8 April 2022)On page 13, in the Annex, in the table headed "Persons", in entry 916:for:
NameIdentifying informationReasonsDate of listing
"916.Soadat NARZIEVA(Соадат НАРЗИЕВА)POB: UzbekistanAssociated individual: Alisher Usmanov (brother)Nationality: RussianGender: femaleSoadat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Soadat Narzieva, including a single payment or gift of 3 million USD. She also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Soadat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.8.4.2022",
read:
NameIdentifying informationReasonsDate of listing
"916.Saodat NARZIEVA(Саодат НАРЗИЕВА)POB: UzbekistanAssociated individual: Alisher Usmanov (brother)Nationality: RussianGender: femaleSaodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. She also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.8.4.2022".