Gennadiy Nikolayevich TIMCHENKO

Gennadiy Nikolayevich TIMCHENKO

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Gennadiy Nikolayevich TIMCHENKO 概述

    IDRUS0235
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. 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 transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 与飞机有关的技术援助, 运输制裁:请参阅“其他信息”, 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 Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    OFSI 组 ID14181

    Gennadiy Nikolayevich TIMCHENKO 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
    Gennadiy Nikolayevich TIMCHENKOPrimary NameГеннадий Николаевич Тимченко
    Gennadi Nikolayevich TIMCHENKOPrimary Name Variation
    Gennady Nikolayevich TIMCHENKOPrimary Name Variation

    Gennadiy Nikolayevich TIMCHENKO 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 1952年11月09日LeninakanArmeniaArmeniaShareholder in Bank Russia
    Male 1952年11月09日LeninakanArmeniaFinlandShareholder in Bank Russia
    Male 1952年11月09日LeninakanArmeniaRussiaShareholder in Bank Russia

    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