Dmitry Alexandrovich PUMPYANSKY

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  • Обзор Dmitry Alexandrovich PUMPYANSKY

    IDRUS0775
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    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. This 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.

    Введенные санкцииЗамораживание активов, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    ID группы OFSI14726

    Какие другие имена использовал(а) Dmitry Alexandrovich PUMPYANSKY?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Dmitry Alexandrovich PUMPYANSKYPrimary NameПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic)
    Dmitri Alexandrovich PumpyanskiyPrimary Name Variation

    Каковы личные данные Dmitry Alexandrovich PUMPYANSKY?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 22 мар. 1964 г.RussiaFormer Chairman of the Board of Directors, Tube Metallurgical Company (TMK)

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0