Vladimir Petrovich EVTUSHENKOV

Vladimir Petrovich EVTUSHENKOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Vladimir Petrovich EVTUSHENKOV 概述

    IDRUS1332
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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 Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15264

    Vladimir Petrovich EVTUSHENKOV 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
    Vladimir Petrovich EVTUSHENKOVPrimary NameВладимир Петрович Евтушенков
    Vladimir Petrovich YEVTSHENKOVPrimary Name Variation

    Vladimir Petrovich EVTUSHENKOV 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 1948年9月25日Kamenshchina, Smolensk OblastRussiaRussiaMajority shareholder and Chairman of the Board of Directors of Sistema JSFC

    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