| ID | RUS1605 |
|---|
| 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 |
Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| OFSI-Gruppen-ID | 15549 |
|---|