Vladislav Feliksovich FILEV

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  • Обзор Vladislav Feliksovich FILEV

    IDRUS2412
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    Other Information: 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 Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.
    ID группы OFSI16800

    Какие другие имена использовал(а) Vladislav Feliksovich FILEV?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Vladislav Feliksovich FILEVPrimary NameФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ (Russian / Cyrillic)
    Vladislav Feliksovich FILYOVPrimary Name Variation

    Каковы личные данные Vladislav Feliksovich FILEV?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 31 авг. 1963 г.Cyprus
    Male 31 авг. 1963 г.Russia

    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