| ID | RUS1599 |
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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 |
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 groupe OFSI | 15543 |
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