Dmitry Alexandrovich PUMPYANSKY

Dmitry Alexandrovich PUMPYANSKY

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  • Panoramica di Dmitry Alexandrovich PUMPYANSKY

    IDRUS0775
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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. This includes a 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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    ID gruppo OFSI14726

    Quali altri nomi ha utilizzato Dmitry Alexandrovich PUMPYANSKY?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Dmitry Alexandrovich PUMPYANSKYPrimary NameПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic)
    Dmitri Alexandrovich PumpyanskiyPrimary Name Variation

    Quali sono i dettagli personali di Dmitry Alexandrovich PUMPYANSKY?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 22 mar 1964RussiaFormer Chairman of the Board of Directors, Tube Metallurgical Company (TMK)

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0