| ID | RUS1641 |
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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 |
Valeriy Valeryevich Sidorenko 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 or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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| ID de groupe OFSI | 15585 |
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