Denis Gennadevich POPOV

Denis Gennadevich POPOV

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  • Visão geral de Denis Gennadevich POPOV

    IDRUS2398
    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 Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.
    ID do grupo OFSI16775

    Quais outros nomes Denis Gennadevich POPOV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Denis Gennadevich POPOVMrPrimary NameДенис Геннадьевич Попов   (Russian / Cyrillic)
    Denis Gennadievich POPOVPrimary Name Variation
    Denis Gennadjewitsch POPOVPrimary Name Variation
    Denis Gennadyevich POPOVPrimary Name Variation
    Denys Hennadiiovych POPOVPrimary Name Variation

    Quais são os detalhes pessoais de Denis Gennadevich POPOV?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 12/01/1972Sverdlovsk, Sverdlovsk OblastRussiaRussiaDeputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters

    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