| ID | RUS1468 |
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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 |
Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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| ID gruppo OFSI | 15406 |
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