Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

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  • Visão geral de Leonid Viktorovich MIKHELSON

    IDRUS1126
    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 Director Disqualification Sanction was imposed on 09/04/2025.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.
    ID do grupo OFSI15073

    Quais outros nomes Leonid Viktorovich MIKHELSON usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Leonid Viktorovich MIKHELSONPrimary Name

    Quais são os detalhes pessoais de Leonid Viktorovich MIKHELSON?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 11/08/1955KaspiyskRussiaIsraelChairman of the Board of Directors, PAO Sibur
    Male 11/08/1955KaspiyskRussiaIsraelChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC
    Male 11/08/1955KaspiyskRussiaRussiaChairman of the Board of Directors, PAO Sibur
    Male 11/08/1955KaspiyskRussiaRussiaChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC

    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