Eugene Markovich SHVIDLER

Eugene Markovich SHVIDLER

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Eugene Markovich SHVIDLER 概述

    IDRUS1100
    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 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”, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15043

    Eugene Markovich SHVIDLER 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
    Eugene Markovich SHVIDLERPrimary Name
    Evgeny Markovich SHVIDLERPrimary Name Variation

    Eugene Markovich SHVIDLER 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23日UfaRussiaUnited Kingdom563074219 (UK)Former Chairman, Millhouse LLC
    Male 1964年3月23日UfaRussiaUnited Kingdom563074219 (UK)Former Non-Executive Director, Evraz PLC
    Male 1964年3月23日UfaRussiaUnited States563074219 (UK)Former Chairman, Millhouse LLC
    Male 1964年3月23日UfaRussiaUnited States563074219 (UK)Former Non-Executive Director, Evraz PLC

    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