Russia

1969-10-25

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

Olga Alekseevna Belyavtseva is a Russian entrepreneur. She is the wife and business partner of Visa Nokhayevich Mizaev. She is associated with Visa Nokhayevich Mizaev through the co-ownership of the two Russia-based Limited Liability Companies “OOO Agronom-sad” and “OOO Biplast”. She founded those companies and was the single shareholder before transferring 30 % of the shares for each company after their marriage in 2018. Moreover, Belyavtseva and Mizaev had a similar ownership arrangement over the company Agronom-Sad Trading before Mizaev sold his shares to Belyavtseva on 22 February 2023 in direct temporal connection with Visa Mizaev’s involvement in the Russian intelligence operation against the Federal Republic of Germany, providing Mizaev with additional liquidity and concealing his asset base. Therefore, Olga Alekseevna Belyavtseva supports natural or legal persons, entities or bodies engaged in implementing actions or policies by the Government of the Russian Federation which undermine or threaten the security of the Federal Republic of Germany. She is also associated with Visa Nokhayevich Mizaev.

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.