| ID | RUS1762 |
|---|
| 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 |
Andrei Yuvenalyevich PETROV 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 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 ROSATOM which is carrying on business in the energy and defence sector.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID de grupo OFSI | 15797 |
|---|