Agureev Evgeny Yurievich
Sanctioned entityBorn 1978,Russia. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the collegial executive body of PJSC ALROSA.
Sanctions and listings1
- Effective
- 22 Feb 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV 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) Evgenii Yuryevich AGUREEV 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.
Programme GB-RUSReference RUS2060Reference 16434Last updated 9 Apr 2025gov.ukgov.uk
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Period not retained
Deputy General Director of Alrosa
Other names3
Also known as3
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