Sergei Vadimovich STEPASHIN

Sergei Vadimovich STEPASHIN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Sergei Vadimovich STEPASHIN 概述

    IDRUS1917
    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 Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector.
    OFSI 组 ID15973

    Sergei Vadimovich STEPASHIN 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
    Sergei Vadimovich STEPASHINPrimary NameСтепашин сергей вадимович (Russian / Cyrillic)
    Sergey STEPASHINPrimary Name Variation

    Sergei Vadimovich STEPASHIN 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 1952MoscowRussiaMember of the Board of Directors, Russian Railways

    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