The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:
RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.