Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

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  • Visão geral de Viktor Filippovich RASHNIKOV

    IDRUS1028
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanções impostasCongelamento de ativos, Assistência técnica relacionada com aeronaves, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector.
    ID do grupo OFSI14965

    Quais outros nomes Viktor Filippovich RASHNIKOV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Viktor Filippovich RASHNIKOVPrimary NameРАШНИКОВ Виктор Филиппович (Russian / Cyrillic)

    Onde Viktor Filippovich RASHNIKOV está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Magnitogorsk

    Quais são os detalhes pessoais de Viktor Filippovich RASHNIKOV?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 13/10/1948MoscowRussiaRussiaChairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0