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
Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
14673
Ivan Ivanovich KRUPKO 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
Ivan Ivanovich KRUPKO
Primary Name
КРУПКО Иван Иванович (Russian / Cyrillic)
Ivan Ivanovich KRUPKO 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
1974年7月23日
Burdevichi
Belarus
Belarus
Chairman of the Gomel Regional Executive Committee