Regime: Russia
(UK Sanctions List Ref):RUS1968. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Alexander Vyacheslavovich KURENKOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through (i) his role as a Minister of the Russian Federation; (ii) his role as a Lieutenant General of the Russian Armed forces; and (iii) being responsible for and supporting policies which undermine Ukraine.  (Gender):Male

General Rationale for Sanction: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Russia
(UK Sanctions List Ref):RUS1178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Legal notices:
Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

Legal basis:
(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


Name	Source	YOB
AV Alexander Vyacheslavovich Kurenkov	UK - Sanctions List	1972
AV Alexander Vyacheslavovich Kurenkov	New Zealand - Russia Sanctions	1972
Kurenkov, Aleksandr Vyacheslavovich	USA - Department of Trade Consolidated Screening List
AP Alexander Pavlovich Kurenkov	UK - Sanctions List	1962
AV Alexander Vyacheslavovich	France - Asset Freeze List	1975

Global Watchlist

Search Results

2705 results found

Alexander Vyacheslavovich Kurenkov

Alexander Vyacheslavovich Kurenkov

Kurenkov, Aleksandr Vyacheslavovich

Alexander Pavlovich Kurenkov

Alexander Vyacheslavovich