Alexey Alexeevich Strelchenko

Alexey Alexeevich Strelchenko

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexey Alexeevich Strelchenko 概述

    IDRUS2296
    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 Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Government of Russia by working as a director of Perspective Technologies Agency, a person carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director (whether executive or non-executive), trustee or other manager or equivalent of Perspective Technologies Agency, a person providing financial services or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.
    OFSI 组 ID16647

    Alexey Alexeevich Strelchenko 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
    Alexey Alexeevich Strelchenko MrPrimary NameАЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО (Russian / Cyrillic)

    Alexey Alexeevich Strelchenko 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 Russia 770803182739 Director of CJSC Perspective Technologies Agency

    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