The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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.
OFSI 组 ID
14994
Khasan Kureyshevich TATRIEV 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Khasan Kureyshevich TATRIEV
Primary Name
Хасан Курейшевич Татриев (Russian / Cyrillic)
Khasan Kureyshevich TATRIEV 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1963
Russia
Previously held the position of Director General of oil company, Yuganskneftegaz