Lists of sanctions
18.224.37.168
19.04.2025 05:14:26

Aleksandr Vasilievich Orekhov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (3)

Last name/Name Orekhov
First name/Name Aleksandr
Second name/Name Vasilievich
Full name/Name Aleksandr Vasilievich Orekhov
Type Primary name
Description General Director of LLC Carbon
Remark Mr
Last name/Name Orekhov
First name/Name Aleksandr
Second name/Name Vasilyevich
Full name/Name Aleksandr Vasilyevich Orekhov
Type Primary name variation
Description General Director of LLC Carbon
Remark Mr
Full name/Name ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Country Russian Federation

Notes (1)

Aleksandr OREKHOV (hereafter “OREKHOV”) s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating 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 24.02.2025

Historical data

No records
Updated: 19.04.2025. 04:16
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