| ID | RUS0226 |
|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Fonte di designazione | UK |
|---|
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari |
|---|
| Ultimo aggiornamento | 09 apr 2025 |
|---|
| Dichiarazione di motivi del Regno Unito |
CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID gruppo OFSI | 13926 |
|---|