Aleksandr Grigoryevich VOLFOVICH

Aleksandr Grigoryevich VOLFOVICH

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksandr Grigoryevich VOLFOVICH 概述

    IDRUS0716
    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 Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14667

    Aleksandr Grigoryevich VOLFOVICH 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
    Aleksandr Grigoryevich VOLFOVICHPrimary NameВОЛЬФОВИЧ Александр Григорьевич (Russian / Cyrillic)

    Aleksandr Grigoryevich VOLFOVICH 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 BelarusState Secretary of the Security Council

    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