EGOROV Nikolai Dmitrievich
List
| Reference number | RUS1703 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. |
| Added | 21.03.2023 |
Names
| Name | EGOROV Nikolai Dmitrievich |
|---|---|
| Name | YEGOROV Nikolay Dmitrievich |
Birth data
| Birthdate | 26.04.1947 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.