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
SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for 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
15515
Evgeniy Aleksandrovich SOLNTSEV 使用过哪些其他名称？
姓名
头衔
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非拉丁字母姓名
别名强度
Evgeniy Aleksandrovich SOLNTSEV
Primary Name
Солнцев Евгений Александрович (Russian / Cyrillic)
Yevgeny Aleksandrovich SOLNTSEV
Primary Name Variation
Evgeniy Aleksandrovich SOLNTSEV 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
Deputy Chairman of the Government of the so-called Donetsk People’s Republic