Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

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  • Überblick über Viktor Filippovich RASHNIKOV

    IDRUS1028
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    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. 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 transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Technische Unterstützung in Bezug auf Luftfahrzeuge, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector.
    OFSI-Gruppen-ID14965

    Welche alternativen Namen hat Viktor Filippovich RASHNIKOV verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Viktor Filippovich RASHNIKOVPrimary NameРАШНИКОВ Виктор Филиппович (Russian / Cyrillic)

    Wo befindet sich Viktor Filippovich RASHNIKOV?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Magnitogorsk

    Was sind die persönlichen Daten von Viktor Filippovich RASHNIKOV?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 13. Okt. 1948MoscowRussiaRussiaChairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)

    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