KHUDAINATOV Eduard Yurevich
Saraksts
| References Nr. | RUS2415 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Russia |
| Piebilde | Eduard Yurevich KHUDAINATOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Coalstar LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Pievienots | 24.02.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | KHUDAINATOV Eduard Yurevich |
|---|
Dzimšanas dati
| Dzimšanas datums | 11.09.1960 |
|---|
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