| ID | RUS1626 |
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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 |
Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023. |
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| ID группы OFSI | 15570 |
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