Alexander Evgenyevich REPIK

Alexander Evgenyevich REPIK

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Evgenyevich REPIK 概述

    IDRUS1701
    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 Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15723

    Alexander Evgenyevich REPIK 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
    Alexander Evgenyevich REPIKPrimary NameАлексей Евгеньевич Репик (Russian / Cyrillic)
    Aleksey Evgenyevich REPIKPrimary Name Variation

    Alexander Evgenyevich REPIK 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 1979年8月27日MoscowRussiaRussia 773105726303  Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya 

    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