Georgy Valeryevich Smirnov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (3)
| Last name/Name | Smirnov |
|---|---|
| First name/Name | Georgy |
| Second name/Name | Valeryevich |
| Full name/Name | Georgy Valeryevich Smirnov |
| Type | Primary name |
| Description | (1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC |
| Last name/Name | Smirnov |
|---|---|
| First name/Name | Georgii |
| Second name/Name | Valeryevich |
| Full name/Name | Georgii Valeryevich Smirnov |
| Type | Primary name variation |
| Description | (1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC |
| Full name/Name | Георгий Валерьевич СМИРНОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Leningrad |
| Country | Russian Federation |
Notes (1)
| Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 13:16
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