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
There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15412
Volodymir Vasilyovich SALDO 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
Volodymir Vasilyovich SALDO
Primary Name
Володимир Васильович САЛЬДО (Russian / Cyrillic)
Vladimir SALDO
Primary Name Variation
Volodymir Vasilyovich SALDO 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
36 Suvorova St., Apt. 28
Kherson
73009
Ukraine
Volodymir Vasilyovich SALDO 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
1956年6月12日
Ukraine
Founder of the ‘Salvation Committee for Peace and Order’ in Kherson
Male
dd/05/1956
Ukraine
Founder of the ‘Salvation Committee for Peace and Order’ in Kherson