Elena Ivanovna RAKHMUKOVA
Elena Ivanovna RAKHMUKOVA 概述
| ID | RUS1292 |
|---|---|
| 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 | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI 组 ID | 15244 |
Elena Ivanovna RAKHMUKOVA 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 |
|---|---|---|---|---|
| Elena Ivanovna RAKHMUKOVA | Primary Name | РАХМУКОВА Елена Ивановна (Russian / Cyrillic) |
Elena Ivanovna RAKHMUKOVA 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
9 Square of Heroes of the Great Patriotic War Luhansk | Ukraine |
Elena Ivanovna RAKHMUKOVA 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 | 1956年9月25日 | Antratsyt | Ukraine |
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