Said Suleimanovich KERIMOV
Panoramica di Said Suleimanovich KERIMOV
ID | RUS1325 |
---|---|
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 | Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
ID gruppo OFSI | 15283 |
Quali altri nomi ha utilizzato Said Suleimanovich KERIMOV?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Said Suleimanovich KERIMOV | Primary Name | Саид Сулейманович КЕРИМОВ (Russian / Cyrillic) |
Quali sono i dettagli personali di Said Suleimanovich KERIMOV?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | 06 lug 1995 | Moscow | Russia | Russia |
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