Irina Sergeyevna BUBNOVA

Irina Sergeyevna BUBNOVA

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Irina Sergeyevna BUBNOVA 概述

    IDRUS1106
    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 Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15053

    Irina Sergeyevna BUBNOVA 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
    Irina Sergeyevna BUBNOVAPrimary NameІрина Сергеевна БУБНОВА (Russian / Cyrillic)

    Irina Sergeyevna BUBNOVA 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
    Female 1983年4月01日Russia

    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