Sarvar ISMAILOV
Panoramica di Sarvar ISMAILOV
ID | RUS1542 |
---|---|
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 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari |
Ultimo aggiornamento | 09 apr 2025 |
Dichiarazione di motivi del Regno Unito | Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. |
ID gruppo OFSI | 15469 |
Quali altri nomi ha utilizzato Sarvar ISMAILOV?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Sarvar ISMAILOV | Primary Name | Сарвар ИСМАИЛОВ Cyrillic) |
Dove si trova Sarvar ISMAILOV?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
4 Danewood Drive London | United Kingdom | ||||
Eden House Al Satwa Dubai | United Arab Emirates |
Quali sono i dettagli personali di Sarvar ISMAILOV?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Cyprus | K00239193 Cyprus passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Russia | K00239193 Cyprus passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | 75 5267141 Russia passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | FA0000075 Uzbekistan passport number | |
Male | 14 mar 1995 | Tashkent | Uzbekistan | Uzbekistan | K00239193 Cyprus passport number |
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