Gennady Nikolaevich SUKHOV

Gennady Nikolaevich SUKHOV

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  • Overview of Gennady Nikolaevich SUKHOV

    IDRUS1751
    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 Gennady Nikolaevich Sukhov 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.
    OFSI Group ID15787

    What alternative names has Gennady Nikolaevich SUKHOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Gennady Nikolaevich SUKHOVPrimary NameCухов Геннадий Николаевич (Russian / Cyrillic)

    What are the personal details of Gennady Nikolaevich SUKHOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 14, 1961Member of the Management Committee

    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