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UK slaps sanctions on USM Holdings, Yevtushenkov, Skoch, Kerimova

MOSCOW, Apr 12 (PRIME) -- The U.K. has expanded its anti-Russian sanction list by adding 11 new individuals and comapnies, as seen by PRIME in materials of the U.K. government on Wednesday.

Added 11 new designations and made 1 amendment under the Russia sanctions regime, the materials read.

The U.K. slapped sanctions on Felix Yevtushenkov, managing partner of multi-industry holding company Sistema and chairman of the board of directors of mobile operator MTS, as well as on Vladimir Skoch, co-owner of USM Holdings, and Gulnara Kerimova, the daughter of tycoon Suleiman Kerimov, among others.

The list of sanctioned companies includes USM Holdings, Curzon Square Limited, Hanley Limited, and Meritservus HC Limited.

End

https://www.gov.uk/government/publications/the-uk-sanctions-list#full-publication-update-history

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1551.

Primary Name: 1: Gulnara Suleimanova KERIMOVA Address: Apt 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia D.O.B: 29/04/1990 Place of Birth: 1: Makhachkala, Russia Nationality(/ies): Russia Non Latin Names: 1: |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1816 OFSI Group ID: 15872

1552.

Primary Name: 1: Nariman Gadzhievich GADZHIEV D.O.B: 31/05/1976 Place of Birth: 1: Derbent, Russia Nationality(/ies): Russia Non Latin Names: 1: |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1817 OFSI Group ID: 15873

1553.

Primary Name: 1: Oksana Mykhaylivna MARCHENKO D.O.B: 28/04/1973 Place of Birth: 1: Kyiv, Ukraine Nationality(/ies): Ukraine National Identifier Number: 2678119124 National Identifier Additional Information: Taxpayer Registration card Non Latin Names: 1: |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1818 OFSI Group ID: 15874

1554.

Primary Name: 1: Vladimir Nikitovich SKOCH Position: Shareholder in USM Holdings Limited D.O.B: 05/07/1933 Place of Birth: 1: Kobylne, Ukraine Nationality(/ies): Russia Non Latin Names: 1: |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1819 OFSI Group ID: 15875

1555.

Primary Name: 1: Varvara Andreevna SKOCH Position: Shareholder in USM Holdings Limited D.O.B: 19/05/2002 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1820 OFSI Group ID: 15876

1556.

Primary Name: 1: Tatiana Vladimirovna Evtushenkova Primary Name Variations: 1: Tatyana Vladimirovna Evtushenkova 2: Tatiana Vladimirovna Yevtushenkova 3: Tatyana Vladimirovna Yevtushenkova Position: Director, Redline Capital UK, Member of the Board of Directors, Redline Capital Management Address: 41 Wilton Crescent London SW1X 8RX United Kingdom D.O.B: 08/05/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia, Luxembourg, United Kingdom Passport number: 726487581 Passport Additional Information: Expiry 8 August 2023 National Identifier Number: RJ9305931 National Identifier Additional Information: BRP Card, Expiry 31 December 2024 Gender: Female Sanctions Imposed: Asset freeze, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the direction of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1822 OFSI Group ID: 15880

1557.

Primary Name: 1: Felix Vladimirovich EVTUSHENKOV Primary Name Variations: 1: Feliks Vladimirovich EVTUSHENKOV 2: Felix Vladimirovich Yevtushenkov 3: Feliks Vladimirovich Yevtushenkov Position: Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema), Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS), Member of the Board of Directors of Ozon Holdings PLC, Member of the Board of Directors of Aktsionernoe Obshchestvo Address: Apt 34 52 3-YA Tverskaya Yamska Moscow 125047 Russia D.O.B: 14/11/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 513519275, 514841480 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1823 OFSI Group ID: 15881

1558.

Primary Name: 1: Natalia Nikolayevna EVTUSHENKOVA Primary Name Variations: 1: Natalya Nikolayevna Evtushenkova 2: Natalia Nikolayevna Yevtushenkova 3: Natalya Nikolayevna Yevtushenkova Position: Member of the Board of Directors of MTS Bank, Member of the Board of Directors at East-West United Bank, Member of the Board of Directors of Instacom International S.A. SPF Address: Site 18,19 Zhukovka Village Odintsovo District Moscow 143082 Russia D.O.B: 11/02/1950 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 513000376, 530328862, 531297140 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1824 OFSI Group ID: 15882

181.

Primary Name: 1: USM Holdings Limited Primary Name Variations: 1: KHOLDINGOVAYA KOMPANIYA YUESEM Address: Room 21, Floor 13 Building 28 RUBLEVSKOE Street Moscow 121609 Russia Type of Entity: 1: Limited Liability Company OOO Business registration number(s): 1: TIN: 9731001285 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV; and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1821 OFSI Group ID: 15877

182.

Primary Name: 1: CURZON SQUARE LIMITED Address: 4 Curzon Square London W1J 7FW United Kingdom Phone Number: 02079473000 Business registration number(s): 1: 5742647 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1826 OFSI Group ID: 15883

183.

Primary Name: 1: Meritservus HC Limited Address: EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL 256 3105 Cyprus Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1827 OFSI Group ID: 15885

184.

Primary Name: 1: Hanley Limited Address: 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Isle of Man IM1 2LF Type of Entity: 1: Limited Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1828 OFSI Group ID: 15886

12.04.2023 11:13
 
 
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