Alexei Gennadyevich DYUMIN

Alexei Gennadyevich DYUMIN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexei Gennadyevich DYUMIN 概述

    IDRUS1755
    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 Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations. Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15790

    Alexei Gennadyevich DYUMIN 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
    Alexei Gennadyevich DYUMINPrimary NameАлексей Генадьевич Дюмин (Russian / Cyrillic)
    Aleksey DYUMINPrimary Name Variation
    Alexey DYUMINPrimary Name Variation

    Alexei Gennadyevich DYUMIN 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 1972年8月28日KurskRussiaGovernor of Tula Oblast

    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