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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Egor Yurevich Karasev · Karasev Egor · Yegor Yurievich Karasev · ЕГОР ЮРЬЕВИЧ КАРАСЕВ · КАРАСЁВ Егор Юрьевич · | [sources] | |||
| Other name | Egor Yurevich Karasev · KARASOV Yehor Yuriiovych · Егор Юрьевич Карасев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Egor · Yegor · ЕГОР | [sources] | |||
| INN | 772781355516 | [sources] | |||
| Last name | Karasev · КАРАСЕВ | [sources] | |||
| Passport number | 4508790920 | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Second name | Yurevich · Yurievich | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus2745 · ua-nsdc-33533-karasov-egor-urijovic · ru-inn-772781355516 · NK-XZ2vtEkyxzkSU8YTpA8Fcc · gb-hmt-16967For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "БИЛЛИОН" | 33.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "БАНКОВСКАЯ ЗОНА" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Settlement Non Bank Credit Organization Metallurg Disqualified · Export controlled · Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 51 |
| - |
| Settlement Non Bank Credit Organization Metallurg Disqualified · Export controlled · Sanctioned entity | 21.73913 |