Yegor Yurievich Karasev
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 17.06.2025 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Karasev |
|---|---|
| Vardas/Pavadinimas | Yegor |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Yegor Yurievich Karasev |
| Tipas | Vardas |
| Pavardė/Vardas | Karasev |
|---|---|
| Vardas/Pavadinimas | Egor |
| Antrasis vardas/Vardas | Yurevich |
| Visas vardas/Pavadinimas | Egor Yurevich Karasev |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Егор Юрьевич Карасев |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | Карасев Егор Юрьевич |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Pateisinimas (2)
| Yegor Yurievich 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. |
| 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 |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 17.06.2025 |
Istorinė data
Vardai/Pavadinimai (5)
| Statusas | Istorinis (paskutinį kartą aktyvus 01.07.2025 15:15) |
|---|---|
| Pavardė/Vardas | Karasev |
| Vardas/Pavadinimas | Igor |
| Antrasis vardas/Vardas | Yurievch |
| Visas vardas/Pavadinimas | Igor Yurievch Karasev |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 01.07.2025 15:15) |
|---|---|
| Pavardė/Vardas | Karasev |
| Vardas/Pavadinimas | Yegor |
| Visas vardas/Pavadinimas | Yegor Karasev |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 01.07.2025 15:15) |
|---|---|
| Pavardė/Vardas | Karasev |
| Vardas/Pavadinimas | Yegor |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Yegor Yurievich Karasev |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 01.07.2025 15:15) |
|---|---|
| Visas vardas/Pavadinimas | Егор Карасёв |
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Statusas | Istorinis (paskutinį kartą aktyvus 01.07.2025 15:15) |
|---|---|
| Visas vardas/Pavadinimas | Игорь Юрьевич Карасев |
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Atkurta: 08.07.2025. 08:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.