| ID | RUS1468 |
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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 |
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 do grupo OFSI | 15406 |
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