Semen Alekseevich MASHKAUTSAN
Semen Alekseevich MASHKAUTSAN 概述
ID | RUS1617 |
---|---|
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 ID | 15561 |
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 MASHKAUTSAN | Primary Name | Семен 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 | Chelyabinsk | Russia | Russia | So-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