Oleg Vyacheslavovich Karpushin
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | Karpushin |
|---|---|
| First name/Name | Oleg |
| Second name/Name | Vyacheslavovich |
| Full name/Name | Oleg Vyacheslavovich Karpushin |
| Type | Primary name |
| Full name/Name | ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 772783693278 |
|---|
| Type | Individual NI Details: Individual Tax Number |
|---|
Notes (1)
| Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 30.04.2025. 00:15
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