Semen Alekseevich MASHKAUTSAN

Semen Alekseevich MASHKAUTSAN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Semen Alekseevich MASHKAUTSAN 概述

    IDRUS1617
    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 Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15561

    Semen Alekseevich MASHKAUTSAN 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
    Semen Alekseevich MASHKAUTSANPrimary NameСемен Алексеевич Машкауцан  (Russian / Cyrillic)

    Semen Alekseevich MASHKAUTSAN 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 1990年3月02日ChelyabinskRussiaRussiaSo-called Deputy Prime Minister of Kherson

    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