Felix Vladimirovich EVTUSHENKOV

Felix Vladimirovich EVTUSHENKOV

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  • Panoramica di Felix Vladimirovich EVTUSHENKOV

    IDRUS1823
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    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 imposteCongelamento dei beni, Assistenza tecnica relativa agli aeromobili, Sanzioni ai trasporti: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 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 OFSI15881

    Quali altri nomi ha utilizzato Felix Vladimirovich EVTUSHENKOV?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Felix Vladimirovich EVTUSHENKOVPrimary Name
    Feliks Vladimirovich EVTUSHENKOVPrimary Name Variation
    Feliks Vladimirovich YevtushenkovPrimary Name Variation
    Felix Vladimirovich YevtushenkovPrimary Name Variation

    Dove si trova Felix Vladimirovich EVTUSHENKOV?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Apt 34 
    52 3-YA 
    Tverskaya Yamska 
    Moscow
    125047Russia

    Quali sono i dettagli personali di Felix Vladimirovich EVTUSHENKOV?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 14 nov 1978MoscowRussiaRussia513519275Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 nov 1978MoscowRussiaRussia513519275Member of the Board of Directors of Ozon Holdings PLC
    Male 14 nov 1978MoscowRussiaRussia513519275Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 nov 1978MoscowRussiaRussia513519275Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS)
    Male 14 nov 1978MoscowRussiaRussia514841480Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 nov 1978MoscowRussiaRussia514841480Member of the Board of Directors of Ozon Holdings PLC
    Male 14 nov 1978MoscowRussiaRussia514841480Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 nov 1978MoscowRussiaRussia514841480Non-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