Oksana Mykhaylivna MARCHENKO
Visión general de Oksana Mykhaylivna MARCHENKO
ID | RUS1818 |
---|---|
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 Director Disqualification Sanction was imposed on 09/04/2025. |
Sanciones impuestas | Congelación de activos, Asistencia técnica relacionada con aeronaves, 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 | Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. |
ID de grupo OFSI | 15874 |
¿Qué otros nombres ha utilizado Oksana Mykhaylivna MARCHENKO?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
Oksana Mykhaylivna MARCHENKO | Primary Name | Оксана Михайловна МАРЧЕНКО (Russian / Cyrillic) |
¿Cuáles son los datos personales de Oksana Mykhaylivna MARCHENKO?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Female | 28 abr 1973 | Kyiv | Ukraine | Ukraine Taxpayer Registration card 2678119124 |
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