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Kirill Aleksandrovich Tsarev

Kirill Aleksandrovich Tsarev

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  • Source de données

    • Vue d'ensemble de Kirill Aleksandrovich Tsarev

    IDRUS1592
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Kirill Aleksandrovich Tsarev 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 director, 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 SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.
    ID de groupe OFSI15536

    Quels autres noms Kirill Aleksandrovich Tsarev a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Kirill Aleksandrovich TsarevPrimary Name

    Quels sont les détails personnels de Kirill Aleksandrovich Tsarev ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 25 sept. 1978St Petersburg RussiaRussiaDeputy Chairman of Sberbank’s Executive Board

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0