Mihajlo PERENCEVIC

Mihajlo PERENCEVIC

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Mihajlo PERENCEVIC 概述

    IDRUS1485
    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 Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15424

    Mihajlo PERENCEVIC 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
    Mihajlo PERENCEVICPrimary NameMihajlo PERENČEVIĆ

    Mihajlo PERENCEVIC 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 CroatiaCroatiaFormer President of Velesstroy
    Male CroatiaUnited StatesFormer President of Velesstroy

    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