Sergey Evgenievich TSIVILEV

Sergey Evgenievich TSIVILEV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Sergey Evgenievich TSIVILEV 概述

    IDRUS1482
    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 Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15421

    Sergey Evgenievich TSIVILEV 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
    Sergey Evgenievich TSIVILEVPrimary NameСерге́й Евге́ньевич Цивилёв

    Sergey Evgenievich TSIVILEV 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 1961年9月21日ZhdanovRussiaRussiaGovernor of Kemerovo

    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