Last Updated: January 19, 2026
Aegli TAMANI-PHELLA
Aliases
Aegli TAMANI
Nationality
Cyprus
DoB
1978-06-21
Address
Cyprus
Reg. ID
788990, National ID No.
Official reason
Additionally, UAE-based company Solinvest LTD (Solinvest) is directed and owned by Solozhentseva. Cypriot national Aegli Tamani Phella (Phella) is a director of Solinvest and chairman of the board of directors of Tadawul. ARX, Tadawul, Solozhentseva, Fraher, Skutelis, and Isaev were designated pursuant to E.O. 14024 for operating or having operated...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline