Iskander Kakhramonovich MAKHMUDOV
Panoramica di Iskander Kakhramonovich MAKHMUDOV
| ID | RUS1643 |
|---|---|
| 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| ID gruppo OFSI | 15587 |
Quali altri nomi ha utilizzato Iskander Kakhramonovich MAKHMUDOV?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Iskander Kakhramonovich MAKHMUDOV | Primary Name | Искандер Кахрамонович МАХМУДОВ (Russian / Cyrillic) |
Quali sono i dettagli personali di Iskander Kakhramonovich MAKHMUDOV?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 05 dic 1963 | President of Ural Mining and Metallurgical Company (UMMC) |
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