Nailya Vagif Asker-Zade

Nailya Vagif Asker-Zade

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Nailya Vagif Asker-Zade 概述

    IDRUS1376
    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 Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15333

    Nailya Vagif Asker-Zade 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
    Nailya Vagif Asker-ZadePrimary NameНаиля Аскер-заде

    Nailya Vagif Asker-Zade 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
    Moscow
    Russia

    Nailya Vagif Asker-Zade 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 1987年12月13日BakuAzerbaijanAzerbaijan
    Female 1987年12月13日BakuAzerbaijanRussia

    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