Alexander Vladimirovich DENISOV

Alexander Vladimirovich DENISOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Vladimirovich DENISOV 概述

    IDRUS1872
    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 Vladimirovich DENISOV ("DENISOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ("High Precision Complexes") which operates within the Russian defence sector.
    OFSI 组 ID15929

    Alexander Vladimirovich DENISOV 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 Vladimirovich DENISOVPrimary NameАлександр Владимирович Денисов (Russian / Cyrillic)

    Alexander Vladimirovich DENISOV 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 1952年5月16日StrachevoRussiaRussiaGeneral Director of JSC NPO High Precision Complexes

    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