ID | RUS1599 |
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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 |
Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors.
The trust services sanctions were imposed on 21/03/2023.
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ID de grupo OFSI | 15543 |
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