| ID | RUS1988 |
|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Source de désignation | UK |
|---|
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
|---|
| Dernière mise à jour | 09 avr. 2025 |
|---|
| Déclaration des motifs du Royaume-Uni |
Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
|
|---|
| ID de groupe OFSI | 16196 |
|---|