Igor Yurievch Karasev
Список
| Номер записи | RUS2745 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Примечание | Igor Yurievch 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 |
| Добавлен | 17.06.2025 |
Имя/Название
| Имя/Название | Igor Yurievch Karasev |
|---|---|
| Имя/Название | Egor Yurevich Karasev |
| Имя/Название | Yegor Karasev |
| Имя/Название | Yegor Yurievich Karasev |
Гражданства
| Стpaнa | Russia |
|---|
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.