Yuriy Anatolyevich Karasev
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.06.2025 |
Names (4)
| Last name/Name | Karasev |
|---|---|
| First name/Name | Yuriy |
| Second name/Name | Anatolyevich |
| Full name/Name | Yuriy Anatolyevich Karasev |
| Type | Primary name |
| Last name/Name | Karasiov |
|---|---|
| First name/Name | Yurii |
| Full name/Name | Yurii Karasiov |
| Type | Primary name variation |
| Full name/Name | Юрий Карасев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Юрий Анатольевич Карасев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Yuriy Anatolyevich KARASEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) 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, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (2) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or equivalent of an entity, 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.06.2025 |
Historical data
No records
Updated: 18.06.2025. 05:15
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