Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15573
What alternative names has Famil Kamil Ogly Sadygov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Famil Kamil Ogly Sadygov
Primary Name
Фамиль Камиль Оглы Садыгов (Russian / Cyrillic)
Where is Famil Kamil Ogly Sadygov located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
Russia
What are the personal details of Famil Kamil Ogly Sadygov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 03, 1968
Russia
Member of the Board of Directors of Gazprombank 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.