Evgeny Mikhailovich SHKOLOV

Evgeny Mikhailovich SHKOLOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Evgeny Mikhailovich SHKOLOV 概述

    IDRUS1706
    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 Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15728

    Evgeny Mikhailovich SHKOLOV 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
    Evgeny Mikhailovich SHKOLOVPrimary NameЕвгений Михайлович ШКОЛОВ (Russian / Cyrillic)
    Evgeniy Mikhailovich SHKOLOVPrimary Name Variation

    Evgeny Mikhailovich SHKOLOV 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 1955年8月31日Russia

    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