Eugene Tenenbaum
Vue d'ensemble de Eugene Tenenbaum
ID | RUS1338 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 28 juil. 2023 |
Déclaration des motifs du Royaume-Uni | Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. |
ID de groupe OFSI | 15281 |
Quels autres noms Eugene Tenenbaum a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Eugene Tenenbaum | Primary Name |
Quels sont les détails personnels de Eugene Tenenbaum ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Male | dd/09/1964 | Ukraine | Canada |
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