Alexander Alexandrovich MIKHEEV

Alexander Alexandrovich MIKHEEV

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Alexander Alexandrovich MIKHEEV

    IDRUS1030
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    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. 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 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Assistance technique liée aux aéronefs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.
    ID de groupe OFSI14967

    Quels autres noms Alexander Alexandrovich MIKHEEV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Alexander Alexandrovich MIKHEEVPrimary NameАлександр Александрович Михеев (Russian / Cyrillic)
    Aleksandr Alekandrovich MikheyevPrimary Name Variation

    Quels sont les détails personnels de Alexander Alexandrovich MIKHEEV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    18 nov. 1961MoscowRussiaRussia

    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