Dmitrii Vladimirovich Ovsyannikov

Dmitrii Vladimirovich Ovsyannikov

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dmitrii Vladimirovich Ovsyannikov 概述

    IDRUS0045
    制裁制度The Russia (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, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID13558

    Dmitrii Vladimirovich Ovsyannikov 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
    Dmitrii Vladimirovich OvsyannikovPrimary nameДмитрий Владимирович Овсянников
    Dmitrii Vladimirovich OvsiannikovPrimary Name Variation
    Dmitry Vladimirovich OvsiannikovPrimary Name Variation
    Dmitry Vladimirovich OvsyannikovPrimary Name Variation

    Dmitrii Vladimirovich Ovsyannikov 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 1977年2月21日OmskUSSR (now Russian Federation)RussiaFormer Governor of the City of Sevastopol
    Male 1977年2月21日OmskUSSR (now Russian Federation)Russialater Deputy Minister of Trade and Industry of the Russian Federation

    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