Sarvar ISMAILOV
Vue d'ensemble de Sarvar ISMAILOV
ID | RUS1542 |
---|---|
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. 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 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. |
ID de groupe OFSI | 15469 |
Quels autres noms Sarvar ISMAILOV a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Sarvar ISMAILOV | Primary Name | Сарвар ИСМАИЛОВ Cyrillic) |
Où se trouve Sarvar ISMAILOV ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
4 Danewood Drive London | United Kingdom | ||||
Eden House Al Satwa Dubai | United Arab Emirates |
Quels sont les détails personnels de Sarvar ISMAILOV ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
Male | 14 mars 1995 | Tashkent | Uzbekistan | Cyprus | 75 5267141 Russia passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Cyprus | FA0000075 Uzbekistan passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Cyprus | K00239193 Cyprus passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Russia | 75 5267141 Russia passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Russia | FA0000075 Uzbekistan passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Russia | K00239193 Cyprus passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Uzbekistan | 75 5267141 Russia passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Uzbekistan | FA0000075 Uzbekistan passport number | |
Male | 14 mars 1995 | Tashkent | Uzbekistan | Uzbekistan | K00239193 Cyprus passport number |
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