ID | RUS1032 |
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Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Источник обозначения | UK |
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Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
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Введенные санкции | Замораживание активов, Запрет на поездки, Санкции в отношении фидуциарных услуг |
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Последнее обновление | 09 апр. 2025 г. |
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Объяснение причин Великобритании |
Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore 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 группы OFSI | 14969 |
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