Dmitrii Vladimirovich Ovsyannikov
Visión general de Dmitrii Vladimirovich Ovsyannikov
| ID | RUS0045 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| ID de grupo OFSI | 13558 |
¿Qué otros nombres ha utilizado Dmitrii Vladimirovich Ovsyannikov?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Dmitrii Vladimirovich Ovsyannikov | Primary name | Дмитрий Владимирович Овсянников | ||
| Dmitrii Vladimirovich Ovsiannikov | Primary Name Variation | |||
| Dmitry Vladimirovich Ovsiannikov | Primary Name Variation | |||
| Dmitry Vladimirovich Ovsyannikov | Primary Name Variation |
¿Cuáles son los datos personales de Dmitrii Vladimirovich Ovsyannikov?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 21 feb 1977 | Omsk | USSR (now Russian Federation) | Russia | Former Governor of the City of Sevastopol | |
| Male | 21 feb 1977 | Omsk | USSR (now Russian Federation) | Russia | later Deputy Minister of Trade and Industry of the Russian Federation |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0