Evgeny Mikhailovich SHKOLOV

Evgeny Mikhailovich SHKOLOV

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  • Overview of Evgeny Mikhailovich SHKOLOV

    IDRUS1706
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15728

    What alternative names has Evgeny Mikhailovich SHKOLOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Evgeny Mikhailovich SHKOLOVPrimary NameЕвгений Михайлович ШКОЛОВ (Russian / Cyrillic)
    Evgeniy Mikhailovich SHKOLOVPrimary Name Variation

    What are the personal details of Evgeny Mikhailovich SHKOLOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 31, 1955Russia

    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