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
Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15071
Andrey Igorevich AKIMOV 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
Andrey Igorevich AKIMOV
Primary Name
Андрей Игоревич Акимов
Andrei Igorevich AKIMOV
Primary Name Variation
Andrey Igorevich AKIMOV 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
1953年9月22日
Leningrad (St Petersburg)
Russia
Russia
Chairman of the Management Board and Board member for Gazprombank