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1 SapherCheck records found for Person Zyuzin

1. Igor Vladimirovich ZYUZIN

Alias	Зюзин Игорь Владимирович Зюзин И. В. IGOR VLADIMIROVICH ZYUZIN ZYUZIN Игорь Владимирович Зюзин Зюзин, Игорь Зюзин И. ЗЮЗИН Игорь Владимирович Игорь Зюзин
Profile Type	PERSON
Name	IGOR VLADIMIROVICH ZYUZIN 伊戈尔·弗拉基米罗维奇·久津 IGOR ZYUZIN Зюзин, Игорь Владимирович ZIUZIN IGOR VLADIMIROVICH ایگور زیوزین
First Name	IGOR
Last Name	ZYUZIN ZYUZIN
Nationality	RUSSIA
Birth Date	1960-05-29
Birth-Place	KIMOVSK RUSSIA KIMOVSK
Position	CHAIRMAN OF THE BOARD OF DIRECTORS OF MECHEL PAO
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-05-01
Gender	MALE
Datasets	WIKIDATA ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. PARTICIPATED IN A MEETING BETWEEN VLADIMIR PUTIN AND MEMBERS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS ON MARCH 16, 2023, THEREBY EXPRESSING PUBLIC SUPPORT FOR THE POLICY OF THE RUSSIAN AUTHORITIES DURING THE INVASION OF UKRAINE. TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A 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. ONE OF THE OWNERS OF THE MECHEL METALLURGICAL COMPANY, THROUGH WHICH THE ELECTION CAMPAIGN CHELYABINSK OBLAST GOVERNOR ALEXEI TEKSLER WAS FINANCED RUSSIAN BUSINESSMAN

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

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: RUS2071 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: Q4194951 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2071 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: Q4194951 Program: Russia Provisions: Asset freeze Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets