Dmitrii Vladimirovich Ovsyannikov
Dmitrii Vladimirovich Ovsyannikov 概述
ID | RUS0045 |
---|---|
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 ID | 13558 |
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 Ovsyannikov | Primary name | Дмитрий Владимирович Овсянников | ||
Dmitrii Vladimirovich Ovsiannikov | Primary Name Variation | |||
Dmitry Vladimirovich Ovsiannikov | Primary Name Variation | |||
Dmitry Vladimirovich Ovsyannikov | Primary 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 | Omsk | USSR (now Russian Federation) | Russia | Former Governor of the City of Sevastopol | |
Male | 1977年2月21日 | Omsk | USSR (now Russian Federation) | Russia | later 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