Mikhail PODVYAZNIKOV
Overview of Mikhail PODVYAZNIKOV
ID | RUS1794 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Mikhail PODVYAZNIVOK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15828 |
What alternative names has Mikhail PODVYAZNIKOV used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Mikhail PODVYAZNIKOV | Primary Name |
What are the personal details of Mikhail PODVYAZNIKOV?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Deputy General Director - Director of SZRTs |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0