Dmitry Alexandrovich PUMPYANSKY
Überblick über Dmitry Alexandrovich PUMPYANSKY
ID | RUS0775 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
Weitere Informationen | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. |
Verhängte Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. Apr. 2025 |
UK-Erklärung der Gründe | Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
OFSI-Gruppen-ID | 14726 |
Welche alternativen Namen hat Dmitry Alexandrovich PUMPYANSKY verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
Dmitry Alexandrovich PUMPYANSKY | Primary Name | ПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic) | ||
Dmitri Alexandrovich Pumpyanskiy | Primary Name Variation |
Was sind die persönlichen Daten von Dmitry Alexandrovich PUMPYANSKY?
Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
---|---|---|---|---|---|---|
Male | 22. M ärz 1964 | Russia | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0