Alexey Borisovich VELLER

Alexey Borisovich VELLER

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Alexey Borisovich VELLER 概述

    IDRUS0331
    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, 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 Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14276

    Alexey Borisovich VELLER 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
    Alexey Borisovich VELLERPrimary nameВеллер Алексей Борисович

    Alexey Borisovich VELLER 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    1 Okhotny Ryad str
    103265Russia

    Alexey Borisovich VELLER 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 1966年1月09日MurmanskRussiaRussiaMember of the State Duma 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