Svetlana Petrovna Yemelyanova
Vue d'ensemble de Svetlana Petrovna Yemelyanova
| ID | RUS1639 |
|---|---|
| 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 | Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she 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 an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023. |
| ID de groupe OFSI | 15583 |
Quels autres noms Svetlana Petrovna Yemelyanova a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Svetlana Petrovna Yemelyanova | Primary Name | Светлана Петровна ЕМЕЛЬЯНОВА (Russian / Cyrillic) | ||
| Svetlana Petrovna EMELYANOVA | Primary Name Variation |
Quels sont les détails personnels de Svetlana Petrovna Yemelyanova ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Female | 07 oct. 1971 | Novorossiysk | Russia | Russia | Member of OTKRITIE Management 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