Vladimir Petrovich KOLBIN

Vladimir Petrovich KOLBIN

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

    IDRUS1425
    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 Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15387

    Vladimir Petrovich KOLBIN 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 KOLBINPrimary NameВладимир Петрович Колбин

    Vladimir Petrovich KOLBIN 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 RussiaRussiaDirector

    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