Orekhov Aleksandr Vasilievich
List
| Reference number | RUS2433 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Aleksandr OREKHOV (hereafter “OREKHOV”) s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Added | 24.02.2025 |
Names
| Name | Orekhov Aleksandr Vasilievich |
|---|---|
| Name | Orekhov Aleksandr Vasilyevich |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.