| ID | RUS1051 |
|---|
| Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Источник обозначения | UK |
|---|
| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Введенные санкции | Замораживание активов, Запрет на поездки, Санкции в отношении фидуциарных услуг |
|---|
| Последнее обновление | 09 апр. 2025 г. |
|---|
| Объяснение причин Великобритании |
Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).
The trust services sanctions were imposed on 21/03/2023. |
|---|
| ID группы OFSI | 14994 |
|---|