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Inn-Code	772783693278
Profile Type	PERSON
Name	OLEG VYACHESLAVOVICH KARPUSHIN ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН
First Name	OLEG ОЛЕГ
Last Name	KARPUSHIN КАРПУШИН
Nationality	RUSSIA
Birth Date	1968-04-08
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-05-09
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST
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: RUS2085 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-MU8PX5GLgYKjqvtAfnrVzn Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Alias	ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН
Profile Type	PERSON
Name	OLEG VYACHESLAVOVICH KARPUSHIN
First Name	OLEG
Last Name	KARPUSHIN
Nationality	RUSSIA
Birth Date	1986-04-08
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
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

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: RUS2085 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: gb-hmt-16448 Program: Russia Provisions: Asset freeze Reason: Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets