Viktor Filippovich RASHNIKOV
Panoramica di Viktor Filippovich RASHNIKOV
ID | RUS1028 |
---|---|
Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte di designazione | UK |
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. 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 transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanzioni imposte | Congelamento dei beni, Assistenza tecnica relativa agli aeromobili, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 09 apr 2025 |
Dichiarazione di motivi del Regno Unito | Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. |
ID gruppo OFSI | 14965 |
Quali altri nomi ha utilizzato Viktor Filippovich RASHNIKOV?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Viktor Filippovich RASHNIKOV | Primary Name | РАШНИКОВ Виктор Филиппович (Russian / Cyrillic) |
Dove si trova Viktor Filippovich RASHNIKOV?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
Magnitogorsk |
Quali sono i dettagli personali di Viktor Filippovich RASHNIKOV?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | 13 ott 1948 | Moscow | Russia | Russia | Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK) |
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