Felix Vladimirovich EVTUSHENKOV
Panoramica di Felix Vladimirovich EVTUSHENKOV
ID | RUS1823 |
---|---|
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 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 | Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. |
ID gruppo OFSI | 15881 |
Quali altri nomi ha utilizzato Felix Vladimirovich EVTUSHENKOV?
Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
---|---|---|---|---|
Felix Vladimirovich EVTUSHENKOV | Primary Name | |||
Feliks Vladimirovich EVTUSHENKOV | Primary Name Variation | |||
Feliks Vladimirovich Yevtushenkov | Primary Name Variation | |||
Felix Vladimirovich Yevtushenkov | Primary Name Variation |
Dove si trova Felix Vladimirovich EVTUSHENKOV?
Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
---|---|---|---|---|---|
Apt 34 52 3-YA Tverskaya Yamska Moscow | 125047 | Russia |
Quali sono i dettagli personali di Felix Vladimirovich EVTUSHENKOV?
Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
---|---|---|---|---|---|---|
Male | 14 nov 1978 | Moscow | Russia | Russia | 513519275 | Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso |
Male | 14 nov 1978 | Moscow | Russia | Russia | 513519275 | Member of the Board of Directors of Ozon Holdings PLC |
Male | 14 nov 1978 | Moscow | Russia | Russia | 513519275 | Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) |
Male | 14 nov 1978 | Moscow | Russia | Russia | 513519275 | Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) |
Male | 14 nov 1978 | Moscow | Russia | Russia | 514841480 | Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso |
Male | 14 nov 1978 | Moscow | Russia | Russia | 514841480 | Member of the Board of Directors of Ozon Holdings PLC |
Male | 14 nov 1978 | Moscow | Russia | Russia | 514841480 | Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) |
Male | 14 nov 1978 | Moscow | Russia | Russia | 514841480 | Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) |
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