Denis Gennadevich POPOV

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  • Обзор Denis Gennadevich POPOV

    IDRUS2398
    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 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 группы OFSI16775

    Какие другие имена использовал(а) Denis Gennadevich POPOV?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    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

    Каковы личные данные Denis Gennadevich POPOV?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 12 янв. 1972 г.Sverdlovsk, Sverdlovsk OblastRussiaRussiaDeputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters

    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