Famil Kamil Ogly Sadygov

Famil Kamil Ogly Sadygov

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Famil Kamil Ogly Sadygov 概述

    IDRUS1629
    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 Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15573

    Famil Kamil Ogly Sadygov 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
    Famil Kamil Ogly SadygovPrimary NameФамиль Камиль Оглы Садыгов (Russian / Cyrillic)

    Famil Kamil Ogly Sadygov 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
    Moscow
    Russia

    Famil Kamil Ogly Sadygov 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 1968年3月03日RussiaMember of the Board of Directors of Gazprombank JSC

    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