Eduard Yurevich KHUDAINATOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (2)
| Last name/Name | KHUDAINATOV |
|---|---|
| First name/Name | Eduard |
| Second name/Name | Yurevich |
| Full name/Name | Eduard Yurevich KHUDAINATOV |
| Type | Primary name |
| Full name/Name | Эдуард Юрьевич Худайнатов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Kazakhstan |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Shymkent |
| Country | Kazakhstan |
Notes (1)
| Eduard Yurevich KHUDAINATOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Coalstar LLC, which is 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 | 24.02.2025 |
Historical data
No records
Updated: 13.03.2025. 21:15
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