Aleksandr Aleksandrovich VYALOV

Aleksandr Aleksandrovich VYALOV

  • 概述
  • 姓名
  • 数据源
  • Aleksandr Aleksandrovich VYALOV 概述

    IDRUS1989
    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 Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.
    OFSI 组 ID16198

    Aleksandr Aleksandrovich VYALOV 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
    Aleksandr Aleksandrovich VYALOVMrPrimary Name
    Alexander Alexandrovich VYALOVMrPrimary Name Variation

    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