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Ntogka, Eleni
Compliance Officer
Asked a question last year

Hi everyone! According to EU sanctions legislation entities in which a sanctioned person or entity has an ownership of more than 50% or exercises control are also subject to restrictive measures. Is this a general rule applicable to all EU sanctions (e.g asset freezes under different programmes) or does this only apply in relation to Russian sectoral sanctions and specific measures to combat terrorism (Regulation (EC) No 2580/2001)? Thank you in advance!

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