Removed: Didier CasimiroHistorical record: last active at 15.11.2024 18:15
List
Historical record: last active at 15.11.2024 18:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
02.08.2022
Names (2)
Last name/Name
Casimiro
First name/Name
Didier
Full name/Name
Didier Casimiro
Type
Primary name
Full name/Name
Дидье КАЗИМИРО
Type
Non-Latin script
Remark
Language: Russian
Birth data (1)
Birthdate
Notes (1)
Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 03.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
