Sarvar ISMAILOV
Visão geral de Sarvar ISMAILOV
ID | RUS1542 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
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 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanções impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários |
Última atualização | 09/04/2025 |
Declaração de motivos do Reino Unido | Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. |
ID do grupo OFSI | 15469 |
Quais outros nomes Sarvar ISMAILOV usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
Sarvar ISMAILOV | Primary Name | Сарвар ИСМАИЛОВ Cyrillic) |
Onde Sarvar ISMAILOV está localizado?
Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
---|---|---|---|---|---|
4 Danewood Drive London | United Kingdom | ||||
Eden House Al Satwa Dubai | United Arab Emirates |
Quais são os detalhes pessoais de Sarvar ISMAILOV?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
Male | 14/03/1995 | Tashkent | Uzbekistan | Cyprus | 75 5267141 Russia passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Cyprus | FA0000075 Uzbekistan passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Cyprus | K00239193 Cyprus passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Russia | 75 5267141 Russia passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Russia | FA0000075 Uzbekistan passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Russia | K00239193 Cyprus passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Uzbekistan | 75 5267141 Russia passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Uzbekistan | FA0000075 Uzbekistan passport number | |
Male | 14/03/1995 | Tashkent | Uzbekistan | Uzbekistan | K00239193 Cyprus passport number |
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