Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

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  • Überblick über Leonid Viktorovich MIKHELSON

    IDRUS1126
    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 Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.
    OFSI-Gruppen-ID15073

    Welche alternativen Namen hat Leonid Viktorovich MIKHELSON verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Leonid Viktorovich MIKHELSONPrimary Name

    Was sind die persönlichen Daten von Leonid Viktorovich MIKHELSON?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 11. Aug. 1955KaspiyskRussiaIsraelChairman of the Board of Directors, PAO Sibur
    Male 11. Aug. 1955KaspiyskRussiaIsraelChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC
    Male 11. Aug. 1955KaspiyskRussiaRussiaChairman of the Board of Directors, PAO Sibur
    Male 11. Aug. 1955KaspiyskRussiaRussiaChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC

    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