Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Igor Yurievch Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
17.06.2025
Historical data
Names (5)
Status
Historical (last time active at 01.07.2025 15:15)
Last name/Name
Karasev
First name/Name
Igor
Second name/Name
Yurievch
Full name/Name
Igor Yurievch Karasev
Type
Primary name
Status
Historical (last time active at 01.07.2025 15:15)
Last name/Name
Karasev
First name/Name
Yegor
Full name/Name
Yegor Karasev
Type
Primary name variation
Status
Historical (last time active at 01.07.2025 15:15)
Last name/Name
Karasev
First name/Name
Yegor
Second name/Name
Yurievich
Full name/Name
Yegor Yurievich Karasev
Type
Primary name variation
Status
Historical (last time active at 01.07.2025 15:15)
Full name/Name
Егор Карасёв
Type
Non-Latin script
Remark
Language: Russian
Status
Historical (last time active at 01.07.2025 15:15)
Full name/Name
Игорь Юрьевич Карасев
Type
Non-Latin script
Remark
Language: Russian
Updated: 08.07.2025. 15:15
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