Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

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  • Panoramica di Leonid Viktorovich MIKHELSON

    IDRUS1126
    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. 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 Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.
    ID gruppo OFSI15073

    Quali altri nomi ha utilizzato Leonid Viktorovich MIKHELSON?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Leonid Viktorovich MIKHELSONPrimary Name

    Quali sono i dettagli personali di Leonid Viktorovich MIKHELSON?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 11 ago 1955KaspiyskRussiaIsraelChairman of the Board of Directors, PAO Sibur
    Male 11 ago 1955KaspiyskRussiaIsraelChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC
    Male 11 ago 1955KaspiyskRussiaRussiaChairman of the Board of Directors, PAO Sibur
    Male 11 ago 1955KaspiyskRussiaRussiaChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC

    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