| ID | RUS1988 |
|---|
| 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 |
Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
|
|---|
| ID группы OFSI | 16196 |
|---|