1 SapherCheck records found for Person Sukhov
1. Gennady Nikolaevich SUKHOV
2. Sanction Caption: The Russia (Sanct...
3. Sanction Caption: Russia
| Alias |
Геннадий Николаевич Сухов
Сухов Геннадий Николаевич Cухов Геннадий Николаевич |
|---|---|
| Profile Type | PERSON |
| Name |
GENNADY NIKOLAEVICH SUKHOV
SUKHOV GENNADY NIKOLAEVICH |
| First Name |
GENNADY
GENNADY NIKOLAEVICH |
| Last Name |
SUKHOV
|
| Country |
RUSSIA
|
| Birth Date |
1961-10-14
|
| Position |
Руководители госкомпаний
MEMBER OF THE MANAGEMENT COMMITTEE TOP MANAGEMENT OF STATE OWNED COMPANIES |
| First Seen | 2023-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-10-13
|
| Modified At |
2023-03-21
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
FORMER MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC GAZPROM
MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT
|
3 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1048 Country: Canada Entity: NK-dXz75GTxfKQ7SKnQSS4F2T Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: RUS1751 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: NK-dXz75GTxfKQ7SKnQSS4F2T Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by 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 Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1751 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-dXz75GTxfKQ7SKnQSS4F2T Program: Russia Provisions: Asset freeze Reason: Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by 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 Gazprom which is carrying on business in the energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |