Dmitrii Vladimirovich Ovsyannikov
Vue d'ensemble de Dmitrii Vladimirovich Ovsyannikov
ID | RUS0045 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 13558 |
Quels autres noms Dmitrii Vladimirovich Ovsyannikov a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de Dmitrii Vladimirovich Ovsyannikov ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Male | 21 févr. 1977 | Omsk | USSR (now Russian Federation) | Russia | Former Governor of the City of Sevastopol | |
Male | 21 févr. 1977 | Omsk | USSR (now Russian Federation) | Russia | later Deputy Minister of Trade and Industry of the Russian Federation |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0