KnowSanctions
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Afshin Khajeh FARD

Sanctioned
افشین خواجه فرد
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1695
Asset freezeDirector disqualificationServices banTravel ban
2022-12-13activeSource
Official source conditions

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

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • افشین خواجه فردOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    RUS1695
    SHA-256
    d77484d077952e88ab440cceb21c770544eaa9a24beb0ca0ee4ee3ed9fc23298
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afshin Khajeh FARDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1695
    SHA-256
    d77484d077952e88ab440cceb21c770544eaa9a24beb0ca0ee4ee3ed9fc23298
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1695UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1695
    SHA-256
    d77484d077952e88ab440cceb21c770544eaa9a24beb0ca0ee4ee3ed9fc23298
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15702OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1695
    SHA-256
    d77484d077952e88ab440cceb21c770544eaa9a24beb0ca0ee4ee3ed9fc23298
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)