(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
#1 Type: Trust services
08.11.2023
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
