Lists of sanctions
18.116.51.45
29.04.2025 20:41:29

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
#1 Type: Trust services 22.02.2024

Historical data

No records
Updated: 29.04.2025. 19:15
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