ID | RUS1748 |
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নিষেধাজ্ঞা শাসন | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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নির্দেশনা উৎস | UK |
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অন্যান্য তথ্য | The Director Disqualification Sanction was imposed on 09/04/2025.
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আরোপিত নিষেধাজ্ঞা | সম্পদ বরফ জমে যাওয়া, ভ্রমণ নিষেধাজ্ঞা, ট্রাস্ট পরিষে বা নিষেধাজ্ঞা |
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শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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ইউকে-র কারণ বিবৃতি |
Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.
The trust services sanctions were imposed on 21/03/2023. |
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ওএফএসআই গ্রুপ আইডি | 15784 |
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