ID | RUS1599 |
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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 Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors.
The trust services sanctions were imposed on 21/03/2023.
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ID группы OFSI | 15543 |
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