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Alias	Игорь Витальевич Соболев
Profile Type	PERSON
Name	IGOR VITALYEVICH SOBOLEV
First Name	IGOR
Last Name	SOBOLEV SOBOLEV
Nationality	RUSSIA
Birth Date	1969-11-16
Birth-Place	KIMOVSK KIMOVSK RUSSIA
Position	FIRST DEPUTY GENERAL DIRECTOR OF ALROSA, EXECUTIVE DIRECTOR OF ALROSA FIRST DEPUTY GENERAL DIRECTOR OF ALROSA
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-22
Modified At	2024-02-22
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

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: RUS2076 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-EdGqeLUmt27FujWHvgB3HB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, 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

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: RUS2076 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-EdGqeLUmt27FujWHvgB3HB Program: Russia Provisions: Asset freeze Reason: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, 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