Designation identifiers
- UKSL unique ID
- RUS1636
- OFSI group ID
- 15580
- Designation type
- Individual
- Date designated
- 26 September 2022
- Last updated
- 15 October 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect Nadia Narimanovna Cherkasova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC, which was carrying on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025. The trust services sanctions were imposed on 21/03/2023.
!
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.