| ID | RUS1035 |
|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Bezeichnungsquelle | UK |
|---|
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
|---|
| Zuletzt aktualisiert | 09. Apr. 2025 |
|---|
| UK-Erklärung der Gründe |
Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK).
The trust services sanctions were imposed on 21/03/2023. |
|---|
| OFSI-Gruppen-ID | 14972 |
|---|