Felix Vladimirovich EVTUSHENKOV

Felix Vladimirovich EVTUSHENKOV

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Felix Vladimirovich EVTUSHENKOV

    IDRUS1823
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    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 Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Assistance technique liée aux aéronefs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.
    ID de groupe OFSI15881

    Quels autres noms Felix Vladimirovich EVTUSHENKOV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Felix Vladimirovich EVTUSHENKOVPrimary Name
    Feliks Vladimirovich EVTUSHENKOVPrimary Name Variation
    Feliks Vladimirovich YevtushenkovPrimary Name Variation
    Felix Vladimirovich YevtushenkovPrimary Name Variation

    Où se trouve Felix Vladimirovich EVTUSHENKOV ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Apt 34 
    52 3-YA 
    Tverskaya Yamska 
    Moscow
    125047Russia

    Quels sont les détails personnels de Felix Vladimirovich EVTUSHENKOV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 14 nov. 1978MoscowRussiaRussia513519275Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 nov. 1978MoscowRussiaRussia513519275Member of the Board of Directors of Ozon Holdings PLC
    Male 14 nov. 1978MoscowRussiaRussia513519275Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 nov. 1978MoscowRussiaRussia513519275Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS)
    Male 14 nov. 1978MoscowRussiaRussia514841480Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 nov. 1978MoscowRussiaRussia514841480Member of the Board of Directors of Ozon Holdings PLC
    Male 14 nov. 1978MoscowRussiaRussia514841480Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 nov. 1978MoscowRussiaRussia514841480Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS)

    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