Ruslan Sulimovich BAYSAROV
Overview of Ruslan Sulimovich BAYSAROV
| ID | RUS1484 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15423 |
What alternative names has Ruslan Sulimovich BAYSAROV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ruslan Sulimovich BAYSAROV | Primary Name | Руслан Сулимович Байса́ров (Russian / Cyrillic) | ||
| Ruslan Sulimovich BAISAROV | Primary Name Variation |
What are the personal details of Ruslan Sulimovich BAYSAROV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 09, 1968 | Prigorodnoye | Russia | Russia | Chairman of the Board of Directors, BTS-MOST JSC |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0