Removed: Didier CasimiroHistorical record: last active at 15.11.2024 18:15
List
Historical record: last active at 15.11.2024 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.08.2022 |
Names (2)
| Last name/Name | Casimiro |
|---|---|
| First name/Name | Didier |
| Full name/Name | Didier Casimiro |
| Type | Primary name |
| Full name/Name | Дидье КАЗИМИРО |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 15.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.