Denis Vladimirovich FROLOV
Обзор Denis Vladimirovich FROLOV
ID | RUS2125 |
---|---|
Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Источник обозначения | UK |
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 санкции | Замораживание активов, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг |
Последнее обновление | 09 апр. 2025 г. |
Объяснение причин Великобритании | Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. |
ID группы OFSI | 16509 |
Какие другие имена использовал(а) Denis Vladimirovich FROLOV?
Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
---|---|---|---|---|
Denis Vladimirovich FROLOV | Primary Name | Денис Владимирович Фролов (Russian / Cyrillic) | ||
Denys Vladimirovich Frolov | Primary Name Variation |
Каковы личные данные Denis Vladimirovich FROLOV?
Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
---|---|---|---|---|---|---|
05 нояб. 1981 г. | Russia Russia INN 526019505700 |
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