Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Leonid Viktorovich MIKHELSON 概述

    IDRUS1126
    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”, 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 Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15073

    Leonid Viktorovich MIKHELSON 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
    Leonid Viktorovich MIKHELSONPrimary Name

    Leonid Viktorovich MIKHELSON 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 1955年8月11日KaspiyskRussiaIsraelChairman of the Board of Directors, PAO Sibur
    Male 1955年8月11日KaspiyskRussiaIsraelChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC
    Male 1955年8月11日KaspiyskRussiaRussiaChairman of the Board of Directors, PAO Sibur
    Male 1955年8月11日KaspiyskRussiaRussiaChairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC

    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