{"raw_record_id":"ea366d89-2ee1-4515-acb8-70291c80c44f","external_id":"RUS1420","record_hash":"420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841","raw_record":{"Names":{"Name":[{"Name6":"OOO Volga Group","NameType":"Primary Name"},{"Name6":"VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1420","Addresses":{"Address":[{"AddressLine1":"Begovaya St.","AddressLine2":"Dom 3","AddressLine3":"Str. 1","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"12528"},{"AddressLine1":"Timura Frunze","AddressLine2":"House 11","AddressLine3":"Building 1","AddressLine4":"floor 2, unit IV, room 2","AddressLine5":"Moscow","AddressLine6":"Russia","AddressCountry":"Russia"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15367","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ВОЛГА ГРУП","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ВОЛГА ГРУП ХОЛДИНГ OOO","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"04/05/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","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"}