ID | RUS1329 |
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Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Fonte de designação | UK |
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Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanções impostas | Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários |
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Última atualização | 09/04/2025 |
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Declaração de motivos do Reino Unido |
Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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ID do grupo OFSI | 15287 |
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