The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
13728
Maxim Alexandrovich Svidchenko 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
Maxim Alexandrovich Svidchenko
Primary name
Maksym Oleksandrovych
Primary name variation
Maxim Alexandrovich Svidchenko 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
1978年4月06日
Ukraine
Deputy Head of the so-called Luhansk People’s Republic Central Election Commission