Sergey Alimovich MELIKOV

Sergey Alimovich MELIKOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Sergey Alimovich MELIKOV 概述

    IDRUS1678
    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 Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15653

    Sergey Alimovich MELIKOV 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
    Sergey Alimovich MELIKOVPrimary NameСергей Алимович Меликов  (Russian / Cyrillic)

    Sergey Alimovich MELIKOV 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 1965年9月12日Orekhovo-ZuyevoRussiaRussiaGovernor of Dagestan

    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