Removed: Semyon Mkrtychovich SIMONYANHistorical record: last active at 17.10.2024 18:15
List
Historical record: last active at 17.10.2024 18:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
06.12.2023
Names (1)
Last name/Name
SIMONYAN
First name/Name
Semyon
Second name/Name
Mkrtychovich
Full name/Name
Semyon Mkrtychovich SIMONYAN
Type
Primary name
Description
Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Remark
Mr
Citizenships (1)
Country
RU
Notes (1)
Semyon Mkrtychovich Simonyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
06.12.2023
Historical data
No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
