ID | RUS0773 |
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Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Fonte di designazione | UK |
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Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanzioni imposte | Congelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari |
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Ultimo aggiornamento | 09 apr 2025 |
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Dichiarazione di motivi del Regno Unito |
Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest.
Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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ID gruppo OFSI | 14724 |
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