Igor Gennadievich Kudryashkin
Список
Тип | Индивидуум |
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Пол | Mужской |
Имя списка | Oбъединенное Королевство |
Программы (1) | Russia |
Входит в список (1) | 22.02.2024 |
Имена/Названия (2)
Фамилия/Название | Kudryashkin |
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Имя/Название | Igor |
Второе имя/Название | Gennadievich |
Полное имя/Название | Igor Gennadievich Kudryashkin |
Тип | Имя |
Описание | (1) Commercial Director of Ural Mining and Metallurgical Company (UMMC) (2) Co-Owner of Ural Mining and Metallurgical Company (UMMC) (3) Member of the Executive Board of Svyatogor |
Полное имя/Название | КУДРЯШКИН Игорь Геннадьевич |
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Тип | Нелатинское письмо |
Замечание | Language: Russian |
Гражданства (1)
Стpaнa | Россия |
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Данные о рождении (1)
Дата рождения |
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Обоснование (1)
Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. |
Дополнительные финансовые санкции (1)
Тип | Дата установления ограничения |
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Trust services | 22.02.2024 |
Исторические данные
Нет данных
Обновленный: 29.04.2025. 19:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).