Sarvar ISMAILOV
Visión general de Sarvar ISMAILOV
ID | RUS1542 |
---|---|
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. 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 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanciones impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios |
Última actualización | 09 abr 2025 |
Declaración de motivos del Reino Unido | Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. |
ID de grupo OFSI | 15469 |
¿Qué otros nombres ha utilizado Sarvar ISMAILOV?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
Sarvar ISMAILOV | Primary Name | Сарвар ИСМАИЛОВ Cyrillic) |
¿Dónde se encuentra Sarvar ISMAILOV?
Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
---|---|---|---|---|---|
4 Danewood Drive London | United Kingdom | ||||
Eden House Al Satwa Dubai | United Arab Emirates |
¿Cuáles son los datos personales de Sarvar ISMAILOV?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | K00239193 Cyprus passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | K00239193 Cyprus passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | K00239193 Cyprus passport number |
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