Person

Evgeniy Alekseyevich MUROV

Sanctioned entity

Born 18 Nov 1945 (80 years old). Named in 5 sanctions listings.

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Summary

(also Yevgeniy MUROV, Evgeny MUROV, Yevgeny MUROV)

Member of the Board of Directors of JSC ZARUBEZHNEFT

(also Evgeniy Alekseyevich MUROV)

Sanctions and listings5

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Apr 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13661 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16733treasury.govofac.treasury.gov

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Director of the Federal Protective Service of the Russian Federation; Army General

  3. Period not retained

    Руководители госкомпаний

Other names7

Also known as7

Murov AlexsevevichYevgeniy MUROVМуров Евгений АлексеевичEvgeny MUROVYevgeny MUROVMUROV, Evgeniy AlekseyevichMurov Evgeny Alekseevich

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