ID | RUS1329 |
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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 |
Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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ID de grupo OFSI | 15287 |
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