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Ghassem DAMAVANDIAN

Sanctioned
قاسم دماوندیان
Type
person
Subtype
Country
Iran
Date of birth
02/05/1968
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1714
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
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

  • قاسم دماوندیانOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghassem DAMAVANDIANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1714UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G9336_77PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 005294492NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15754OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/05/1968Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    RUS1714
    SHA-256
    657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)