Yegor Yurievich Karasev

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Yegor Yurievich Karasev

    IDRUS2745
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour21 juil. 2025
    Déclaration des motifs du Royaume-Uni Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
    ID de groupe OFSI16967

    Quels autres noms Yegor Yurievich Karasev a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Yegor Yurievich KarasevPrimary NameЕгор Юрьевич Карасев (Russian / Cyrillic)
    Egor Yurevich KarasevPrimary Name Variation

    Quels sont les détails personnels de Yegor Yurievich Karasev ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male Russia

    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