| ID | RUS1748 |
|---|
| 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 |
Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID gruppo OFSI | 15784 |
|---|