Removed: Sergey StognienkoHistorical record: last active at 09.11.2023 14:15
List
Historical record: last active at 09.11.2023 14:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
26.09.2022
Names (2)
Last name/Name
Stognienko
First name/Name
Sergey
Full name/Name
Sergey Stognienko
Type
Primary name
Description
Member of OTKRITIE Management Board
Full name/Name
Сергей Стогниенко
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Notes (1)
Sergey Stognienko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 19.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
