Owner of Ural Mining and Metallurgical Company (UMMC)
Full name/Name
Александр Владимирович Бунин
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Identification documents (2)
Type
Individual National ID Number: 503215330103
Type
Individual NI Details: Russia – INN Number
Notes (1)
Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
22.02.2024
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
