ID | RUS1317 |
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Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Bezeichnungsquelle | UK |
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Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025.
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Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
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Zuletzt aktualisiert | 09. Apr. 2025 |
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UK-Erklärung der Gründe |
Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector).
The trust services sanctions were imposed on 21/03/2023. |
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OFSI-Gruppen-ID | 15272 |
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