Yegor Yurievich Karasev

Yegor Yurievich Karasev

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Yegor Yurievich Karasev 概述

    IDRUS2745
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    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7月21日
    英国理由声明 Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
    OFSI 组 ID16967

    Yegor Yurievich Karasev 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
    Yegor Yurievich KarasevPrimary NameЕгор Юрьевич Карасев (Russian / Cyrillic)
    Egor Yurevich KarasevPrimary Name Variation

    Yegor Yurievich Karasev 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 Russia

    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