Aleksandr Vladimirovich BUNIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | BUNIN |
|---|---|
| First name/Name | Aleksandr |
| Second name/Name | Vladimirovich |
| Full name/Name | Aleksandr Vladimirovich BUNIN |
| Type | Primary name |
| Description | 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 |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 18:16
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