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Санкционный скрининг

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Screening Results

Sanctioned Entity Found

ABOLGHASEM VALAGOHAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 90

Information:

Position: Member of the Board, Paravar Pars Company
Nationality: Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1959. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Abolghasem Valagohar is an «involved person» within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an «involved person» by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VALAGOHAR Abolghasem

Date of Birth: 1969-08-05

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 75

Information:

Remark: Associated entities: Paravar Pars Company
Function: Member of the Board of Paravar Pars Company
Alias: VALAGOHAR Abualqassem
Alias: VALAGOHAR Abolghasem
Alias: VALAGOHAR Abulghasem
Birth: 1969-08-05
ID Document: 1860747957 (id-National identification card) (Identity document number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions