ID | RUS0773 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Source de désignation | UK |
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Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
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Dernière mise à jour | 09 avr. 2025 |
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Déclaration des motifs du Royaume-Uni |
Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest.
Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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ID de groupe OFSI | 14724 |
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