Felix Vladimirovich EVTUSHENKOV

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  • Обзор Felix Vladimirovich EVTUSHENKOV

    IDRUS1823
    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. 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, Техническая помощь, связанная с самолетами, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.
    ID группы OFSI15881

    Какие другие имена использовал(а) Felix Vladimirovich EVTUSHENKOV?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Felix Vladimirovich EVTUSHENKOVPrimary Name
    Feliks Vladimirovich EVTUSHENKOVPrimary Name Variation
    Feliks Vladimirovich YevtushenkovPrimary Name Variation
    Felix Vladimirovich YevtushenkovPrimary Name Variation

    Где находится Felix Vladimirovich EVTUSHENKOV?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    Apt 34 
    52 3-YA 
    Tverskaya Yamska 
    Moscow
    125047Russia

    Каковы личные данные Felix Vladimirovich EVTUSHENKOV?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 14 нояб. 1978 г.MoscowRussiaRussia513519275Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 нояб. 1978 г.MoscowRussiaRussia513519275Member of the Board of Directors of Ozon Holdings PLC
    Male 14 нояб. 1978 г.MoscowRussiaRussia513519275Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 нояб. 1978 г.MoscowRussiaRussia513519275Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS)
    Male 14 нояб. 1978 г.MoscowRussiaRussia514841480Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
    Male 14 нояб. 1978 г.MoscowRussiaRussia514841480Member of the Board of Directors of Ozon Holdings PLC
    Male 14 нояб. 1978 г.MoscowRussiaRussia514841480Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema)
    Male 14 нояб. 1978 г.MoscowRussiaRussia514841480Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS)

    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