| ID | RUS1618 |
|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Fuente de designación | UK |
|---|
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
|---|
| Última actualización | 09 abr 2025 |
|---|
| Declaración de motivos del Reino Unido |
Alexander Ivanovich Sobol 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. |
|---|
| ID de grupo OFSI | 15562 |
|---|