Sofia Vladimirovna BELICHENKO
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Sofia Vladimirovna BELICHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Programme GB-RUSReference RUS2422Reference 16778Last updated 9 Apr 2025gov.ukgov.uk
Other names1
Also known as1
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