Evgeniy Alekseyevich MUROV
Sanctioned entityBorn 18 Nov 1945 (80 years old). Named in 5 sanctions listings.
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
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Director of the Federal Protective Service of the Russian Federation; Army General
Period not retained
Руководители госкомпаний
Other names7
Also known as7
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