Anna Yurevna LUZHANSKAYA

Anna Yurevna LUZHANSKAYA

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  • Visão geral de Anna Yurevna LUZHANSKAYA

    IDRUS2097
    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 ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.
    ID do grupo OFSI16439

    Quais outros nomes Anna Yurevna LUZHANSKAYA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Anna Yurevna LUZHANSKAYAPrimary NameАННА ЮРЬЕВНА ЛУЖАНСКАЯ (Russian / Cyrillic)

    Quais são os detalhes pessoais de Anna Yurevna LUZHANSKAYA?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Russia Taxpayer National Identification Number 773770174460

    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