Nikolai Dmitrievich EGOROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.02.2023 |
Names (3)
| Last name/Name | EGOROV |
|---|---|
| First name/Name | Nikolai |
| Second name/Name | Dmitrievich |
| Full name/Name | Nikolai Dmitrievich EGOROV |
| Type | Primary name |
| Last name/Name | YEGOROV |
|---|---|
| First name/Name | Nikolay |
| Second name/Name | Dmitrievich |
| Full name/Name | Nikolay Dmitrievich YEGOROV |
| Type | Primary name variation |
| Full name/Name | НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Saint Petersburg |
| Country | Russian Federation |
Identification documents (1)
| Type | Email Address: nikolai.egorov@epam.ru |
|---|
Notes (1)
| Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 07:15
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