Dmitrii Vladimirovich Ovsyannikov

Dmitrii Vladimirovich Ovsyannikov

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Dmitrii Vladimirovich Ovsyannikov

    IDRUS0045
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 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 OFSI13558

    Quels autres noms Dmitrii Vladimirovich Ovsyannikov a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Dmitrii Vladimirovich OvsyannikovPrimary nameДмитрий Владимирович Овсянников
    Dmitrii Vladimirovich OvsiannikovPrimary Name Variation
    Dmitry Vladimirovich OvsiannikovPrimary Name Variation
    Dmitry Vladimirovich OvsyannikovPrimary Name Variation

    Quels sont les détails personnels de Dmitrii Vladimirovich Ovsyannikov ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 21 févr. 1977OmskUSSR (now Russian Federation)RussiaFormer Governor of the City of Sevastopol
    Male 21 févr. 1977OmskUSSR (now Russian Federation)Russialater 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