ID | RUS1317 |
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Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Fuente de designación | UK |
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Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
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Última actualización | 09 abr 2025 |
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Declaración de motivos del Reino Unido |
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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ID de grupo OFSI | 15272 |
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