Dmitry Alexandrovich PUMPYANSKY
Vue d'ensemble de Dmitry Alexandrovich PUMPYANSKY
ID | RUS0775 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | 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. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14726 |
Quels autres noms Dmitry Alexandrovich PUMPYANSKY a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Dmitry Alexandrovich PUMPYANSKY | Primary Name | ПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic) | ||
Dmitri Alexandrovich Pumpyanskiy | Primary Name Variation |
Quels sont les détails personnels de Dmitry Alexandrovich PUMPYANSKY ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Male | 22 mars 1964 | Russia | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
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