Eugene Tenenbaum
Panoramica di Eugene Tenenbaum
ID | RUS1338 |
---|---|
Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte di designazione | UK |
Altre informazioni | Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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. |
Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 28 lug 2023 |
Dichiarazione di motivi del Regno Unito | Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. |
ID gruppo OFSI | 15281 |
Quali altri nomi ha utilizzato Eugene Tenenbaum?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Eugene Tenenbaum | Primary Name |
Quali sono i dettagli personali di Eugene Tenenbaum?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | dd/09/1964 | Ukraine | Canada |
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