Mikhail Valentinovich Kovalchuk
Vue d'ensemble de Mikhail Valentinovich Kovalchuk
| ID | RUS1596 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. |
| ID de groupe OFSI | 15540 |
Quels autres noms Mikhail Valentinovich Kovalchuk a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Mikhail Valentinovich Kovalchuk | Primary Name |
Quels sont les détails personnels de Mikhail Valentinovich Kovalchuk ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | Member of Sberbank’s Supervisory Board |
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