Dmitry Alexandrovich PUMPYANSKY
Visión general de Dmitry Alexandrovich PUMPYANSKY
ID | RUS0775 |
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Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
Otra información | 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. |
Sanciones impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
Última actualización | 09 abr 2025 |
Declaración de motivos del Reino Unido | 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. |
ID de grupo OFSI | 14726 |
¿Qué otros nombres ha utilizado Dmitry Alexandrovich PUMPYANSKY?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
Dmitry Alexandrovich PUMPYANSKY | Primary Name | ПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic) | ||
Dmitri Alexandrovich Pumpyanskiy | Primary Name Variation |
¿Cuáles son los datos personales de Dmitry Alexandrovich PUMPYANSKY?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Male | 22 mar 1964 | Russia | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
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