| ID | RUS1751 |
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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 |
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. |
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| OFSI-Gruppen-ID | 15787 |
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