Ruslan Sulimovich BAYSAROV

Ruslan Sulimovich BAYSAROV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Ruslan Sulimovich BAYSAROV 概述

    IDRUS1484
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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 Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15423

    Ruslan Sulimovich BAYSAROV 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
    Ruslan Sulimovich BAYSAROVPrimary NameРуслан Сулимович Байса́ров (Russian / Cyrillic)
    Ruslan Sulimovich BAISAROVPrimary Name Variation

    Ruslan Sulimovich BAYSAROV 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 1968年8月09日PrigorodnoyeRussiaRussiaChairman of the Board of Directors, BTS-MOST JSC

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0