Saint Kitts and Nevis; Russia

1963-07-09

481101523410 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN)); PRE0018440 (passport-National passport) (Federation of Saint Christopher and Nevis); 753870064 (passport-National passport)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188

Visa Nokhayevich Mizaev is a Russian entrepreneur. He played a key role in a Russian intelligence operation against the German Federal Intelligence Service (BND) in which he instigated his accomplices to procure highly classified information from the BND and to pass it to the Federal Security Service of the Russian Federation (FSB). Therefore, Visa Nokhayevich Mizaev implements and supports actions by the Government of the Russian Federation which undermine or threaten the security in the Federal Republic of Germany by attempting to destabilise the constitutional order.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188

2024-12-16

EU

Restrictive measures in view of Russia's destabilising activities

EU country specific

Russia

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2024/2643.

In several of its Conclusions in 2022 and 2023 the Council strongly condemned Russian hybrid attacks threatening democracy, the rule of law, stability or security in the Union, its Member States and its partners, in the context of Russia’s war of aggression against Ukraine. In view of Russia’s continued hybrid campaign operations on European soil intended to harm, weaken and divide the Member States and its neighbourhood, on 8 October 2024, the Council established a new framework of targeted sanctions against Russia-driven persons and entities engaged in destabilising activities. the new sanctions framework covers activities such as, sabotage, foreign information manipulation, electoral interference, disinformation, malicious cyber activities and the instrumentalization of migrants by third countries. These restrictive measures consist of a travel ban to the EU for designated individuals and an asset freeze applying to both designated individuals and entities. Additionally, EU persons and entities are prohibited from making funds and economic resources available to those listed, either directly or indirectly. Derogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.