Vladimir Aleksandrovich Dmitriev
Visão geral de Vladimir Aleksandrovich Dmitriev
ID | RUS1633 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
Outras informações | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a 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 impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários |
Última atualização | 09/04/2025 |
Declaração de motivos do Reino Unido | Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. |
ID do grupo OFSI | 15577 |
Quais outros nomes Vladimir Aleksandrovich Dmitriev usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
Vladimir Aleksandrovich Dmitriev | Primary Name | Владимир Александрович Дмитриев (Russian / Cyrillic) |
Onde Vladimir Aleksandrovich Dmitriev está localizado?
Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
---|---|---|---|---|---|
Moscow | Russia |
Quais são os detalhes pessoais de Vladimir Aleksandrovich Dmitriev?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
Male | 25/08/1953 | Moscow | Russia | Russia | 531329602 Russia, expiry date: 15/06/2027 | Former Member of the Board of Directors of Gazprombank JSC |
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