Yegor Yurievich Karasev

Yegor Yurievich Karasev

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  • Overview of Yegor Yurievich Karasev

    IDRUS2745
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedJul 21, 2025
    UK Statement of Reasons Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
    OFSI Group ID16967

    What alternative names has Yegor Yurievich Karasev used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yegor Yurievich KarasevPrimary NameЕгор Юрьевич Карасев (Russian / Cyrillic)
    Egor Yurevich KarasevPrimary Name Variation

    What are the personal details of Yegor Yurievich Karasev?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Russia

    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.
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