Designation identifiers
- UKSL unique ID
- GAC0072
- OFSI group ID
- 16846
- Designation type
- Entity
- Date designated
- 2 April 2025
- Last updated
- 10 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Krasnoproletarskaya Street 7, office 4/P
- Lines: Moscow
- Postcode: 127006
- Country: Russia
Business registration numbers
- OGRN: 1247700291200KPP: 770701001INN: 9707028663
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.