ALEKSEY MIKHAILOVICH VOROTNIKOV

ALEKSEY MIKHAILOVICH VOROTNIKOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • ALEKSEY MIKHAILOVICH VOROTNIKOV 概述

    IDDPR0291
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
    OFSI 组 ID16499

    ALEKSEY MIKHAILOVICH VOROTNIKOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    ALEKSEY MIKHAILOVICH VOROTNIKOV Primary Name

    ALEKSEY MIKHAILOVICH VOROTNIKOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male RussiaRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0