Pavel Sergeevich Barchugov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (1)
| Last name/Name | Barchugov |
|---|---|
| First name/Name | Pavel |
| Second name/Name | Sergeevich |
| Full name/Name | Pavel Sergeevich Barchugov |
| Type | Primary name |
| Description | Former Senior Managing Director at Sberbank |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Rostov-on-Don |
| Country | Russian Federation |
Notes (2)
| Pavel Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). |
| Pavel Sergeevich Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 26.06.2024 17:15) |
|---|---|
| Last name/Name | Barchugov |
| First name/Name | Pavel |
| Full name/Name | Pavel Barchugov |
| Type | Primary name |
| Description | Senior Managing Director at Sberbank |
Updated: 29.04.2025. 15:16
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