{"raw_record_id":"39045a87-cea1-4f33-810d-813c04227b03","external_id":"RUS1703","record_hash":"5300ca899b3370a5092f680a7c3185e2a8b50ad3bffce57c49835bbbe45ce68e","raw_record":{"Names":{"Name":[{"Name1":"Nikolay","Name2":"Dmitrievich","Name6":"EGOROV","NameType":"Primary Name"},{"Name1":"Nikolay","Name2":"Dmitrievich","Name6":"YEGOROV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1703","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15725","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/02/2023","EmailAddresses":{"EmailAddress":"nikolai.egorov@epam.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/04/1947"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"St Petersburg","CountryOfBirth":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}