Yuriy Anatolyevich Karasev
Список
| Номер записи | RUS2744 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Примечание | Yuriy Anatolyevich KARASEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) 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, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (2) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or equivalent of an entity, 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. |
| Добавлен | 17.06.2025 |
Имя/Название
| Имя/Название | Yuriy Anatolyevich Karasev |
|---|---|
| Имя/Название | Yurii Karasiov |
Гражданства
| Стpaнa | Russia |
|---|
Данные о рождении
| Дата рождения | 23.10.1971 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.