Alexander Evgenyevich REPIK
Vue d'ensemble de Alexander Evgenyevich REPIK
| ID | RUS1701 |
|---|---|
| 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 | Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. The trust services sanctions were imposed on 21/03/2023. |
| ID de groupe OFSI | 15723 |
Quels autres noms Alexander Evgenyevich REPIK a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Alexander Evgenyevich REPIK | Primary Name | Алексей Евгеньевич Репик (Russian / Cyrillic) | ||
| Aleksey Evgenyevich REPIK | Primary Name Variation |
Quels sont les détails personnels de Alexander Evgenyevich REPIK ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 27 août 1979 | Moscow | Russia | Russia 773105726303 | Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya |
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