Sarvar ISMAILOV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Sarvar ISMAILOV 概述

    IDRUS1542
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 运输制裁:请参阅“其他信息”, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15469

    Sarvar ISMAILOV 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
    Sarvar ISMAILOVPrimary NameСарвар ИСМАИЛОВ Cyrillic)

    Sarvar ISMAILOV 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
    4 Danewood Drive
    London
    United Kingdom
    Eden House
    Al Satwa
    Dubai
    United Arab Emirates

    Sarvar ISMAILOV 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 1995年3月14日TashkentUzbekistanCyprus75 5267141 Russia passport number
    Male 1995年3月14日TashkentUzbekistanCyprusFA0000075 Uzbekistan passport number
    Male 1995年3月14日TashkentUzbekistanCyprusK00239193 Cyprus passport number
    Male 1995年3月14日TashkentUzbekistanRussia75 5267141 Russia passport number
    Male 1995年3月14日TashkentUzbekistanRussiaFA0000075 Uzbekistan passport number
    Male 1995年3月14日TashkentUzbekistanRussiaK00239193 Cyprus passport number
    Male 1995年3月14日TashkentUzbekistanUzbekistan75 5267141 Russia passport number
    Male 1995年3月14日TashkentUzbekistanUzbekistanFA0000075 Uzbekistan passport number
    Male 1995年3月14日TashkentUzbekistanUzbekistanK00239193 Cyprus passport number

    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