Eugene Tenenbaum

Eugene Tenenbaum

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Eugene Tenenbaum 概述

    IDRUS1338
    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.

    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2023年7月28日
    英国理由声明 Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15281

    Eugene Tenenbaum 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 TenenbaumPrimary Name

    Eugene Tenenbaum 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 dd/09/1964UkraineCanada

    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