Evgeny Mikhailovich SHKOLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.02.2023 |
Names (3)
| Last name/Name | SHKOLOV |
|---|---|
| First name/Name | Evgeny |
| Second name/Name | Mikhailovich |
| Full name/Name | Evgeny Mikhailovich SHKOLOV |
| Type | Primary name |
| Last name/Name | SHKOLOV |
|---|---|
| First name/Name | Evgeniy |
| Second name/Name | Mikhailovich |
| Full name/Name | Evgeniy Mikhailovich SHKOLOV |
| Type | Primary name variation |
| Full name/Name | Евгений Михайлович ШКОЛОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore 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
Names (1)
| Status | Historical (last time active at 09.02.2023 15:15) |
|---|---|
| Last name/Name | SHKOLOV |
| First name/Name | Evgeniy |
| Full name/Name | Evgeniy SHKOLOV |
| Type | Primary name variation |
Updated: 01.05.2025. 07:15
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