Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 13660, which is expanded by EO 13661, 13662 and 13685. The purposes of this provision corresponds or is similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 25 May 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 13660, which is expanded by EO 13661, 13662 and 13685. The purposes of this provision corresponds or is similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (3)
Status
Historical (last time active at 02.08.2022 17:15)
Last name/Name
FURSENKO
First name/Name
Sergey
Second name/Name
Aleksandrovich
Full name/Name
Sergey Aleksandrovich FURSENKO
Type
Primary name
Status
Historical (last time active at 02.08.2022 17:15)
Last name/Name
FURSENKO
First name/Name
Sergei
Second name/Name
Aleksandrovich
Full name/Name
Sergei Aleksandrovich FURSENKO
Type
Primary name variation
Status
Historical (last time active at 19.05.2022 12:15)
Last name/Name
FURSENKO
First name/Name
Sergey
Second name/Name
Aleksandrovich
Full name/Name
Sergey Aleksandrovich FURSENKO
Type
Primary name variation
Birth data (1)
Status
Historical (last time active at 02.08.2022 17:15)
Birthdate
Place
St. Petersburg
Country
Russian Federation
Updated: 07.05.2025. 20:15
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