Dmitry Alexandrovich PUMPYANSKY
Dmitry Alexandrovich PUMPYANSKY 概述
ID | RUS0775 |
---|---|
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. This includes a 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 Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结, 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 | Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
OFSI 组 ID | 14726 |
Dmitry Alexandrovich PUMPYANSKY 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 |
---|---|---|---|---|
Dmitry Alexandrovich PUMPYANSKY | Primary Name | ПУМПЯНСКИЙ Дмитрий Александрович (Russian / Cyrillic) | ||
Dmitri Alexandrovich Pumpyanskiy | Primary Name Variation |
Dmitry Alexandrovich PUMPYANSKY 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 | 1964年3月22日 | Russia | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
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