Eduard Alexandrovich CHUKHLEBOV

Eduard Alexandrovich CHUKHLEBOV

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  • Visão geral de Eduard Alexandrovich CHUKHLEBOV

    IDRUS2072
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    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 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 Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.
    ID do grupo OFSI16400

    Quais outros nomes Eduard Alexandrovich CHUKHLEBOV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Eduard Alexandrovich CHUKHLEBOV Primary NameЧУХЛЕБОВ Эдуард Александрович (Russian / Cyrillic)

    Onde Eduard Alexandrovich CHUKHLEBOV está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    2-YA FRUNZENSKAYA 12-25
    Moscow
    119146Russia

    Quais são os detalhes pessoais de Eduard Alexandrovich CHUKHLEBOV ?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 04/10/1962Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC
    Male 04/10/1962Co-owner of Ural Mining and Metallurgical Company (UMMC)

    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