Dmitry Yuryevich LELIKOV
Dmitry Yuryevich LELIKOV 概述
| ID | RUS1800 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 实施的制裁 | 信托服务制裁 |
| 上次更新 | 2023年3月09日 |
| 英国理由声明 | Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. |
| OFSI 组 ID | 15834 |
Dmitry Yuryevich LELIKOV 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 |
|---|---|---|---|---|
| Dmitry Yuryevich LELIKOV | Primary Name | Дмитрий Юрьевич Леликов (Russian / Cyrillic) | ||
| Dmitriy Yurievich LELIKOV | Primary Name Variation |
Dmitry Yuryevich LELIKOV 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 |
|---|---|---|---|---|---|
23 Tiz Vatutinki Moscow | 142793 | Russia |
Dmitry Yuryevich LELIKOV 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5月09日 | Russia | Russia 4606153352 | 514408956 | Deputy General Director at Rostec and member of Rostec’s Management Board |
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