Eduard Alexandrovich CHUKHLEBOV

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  • Обзор Eduard Alexandrovich CHUKHLEBOV

    IDRUS2072
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    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.

    Введенные санкцииЗамораживание активов, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 группы OFSI16400

    Какие другие имена использовал(а) Eduard Alexandrovich CHUKHLEBOV ?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Eduard Alexandrovich CHUKHLEBOV Primary NameЧУХЛЕБОВ Эдуард Александрович (Russian / Cyrillic)

    Где находится Eduard Alexandrovich CHUKHLEBOV ?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    2-YA FRUNZENSKAYA 12-25
    Moscow
    119146Russia

    Каковы личные данные Eduard Alexandrovich CHUKHLEBOV ?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 04 окт. 1962 г.Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC
    Male 04 окт. 1962 г.Co-owner of Ural Mining and Metallurgical Company (UMMC)

    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