| ID | RUS0853 |
|---|
| 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 |
KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG).
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID gruppo OFSI | 14804 |
|---|