Yegor Yurievich Karasev
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 17.06.2025 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | Karasev |
|---|---|
| Pirmais vārds/Nosaukums | Yegor |
| Otrais vārds/Nosaukums | Yurievich |
| Pilns vārds/Nosaukums | Yegor Yurievich Karasev |
| Veids | Vārds |
| Uzvārds/Nosaukums | Karasev |
|---|---|
| Pirmais vārds/Nosaukums | Egor |
| Otrais vārds/Nosaukums | Yurevich |
| Pilns vārds/Nosaukums | Egor Yurevich Karasev |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Егор Юрьевич Карасев |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | Карасев Егор Юрьевич |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Pamatojums (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 |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 17.06.2025 |
Vēsturiskie dati
Vārdi/Nosaukumi (5)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 01.07.2025 15:15) |
|---|---|
| Uzvārds/Nosaukums | Karasev |
| Pirmais vārds/Nosaukums | Igor |
| Otrais vārds/Nosaukums | Yurievch |
| Pilns vārds/Nosaukums | Igor Yurievch Karasev |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 01.07.2025 15:15) |
|---|---|
| Uzvārds/Nosaukums | Karasev |
| Pirmais vārds/Nosaukums | Yegor |
| Pilns vārds/Nosaukums | Yegor Karasev |
| Veids | Vārda variācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 01.07.2025 15:15) |
|---|---|
| Uzvārds/Nosaukums | Karasev |
| Pirmais vārds/Nosaukums | Yegor |
| Otrais vārds/Nosaukums | Yurievich |
| Pilns vārds/Nosaukums | Yegor Yurievich Karasev |
| Veids | Vārda variācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 01.07.2025 15:15) |
|---|---|
| Pilns vārds/Nosaukums | Егор Карасёв |
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 01.07.2025 15:15) |
|---|---|
| Pilns vārds/Nosaukums | Игорь Юрьевич Карасев |
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Atjaunots: 10.07.2025. 06:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.