Andrey SABINOV

  • 概述
  • 姓名
  • 数据源
  • Andrey SABINOV 概述

    IDRUS2310
    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 Andrey SABINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
    OFSI 组 ID16686

    Andrey SABINOV 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
    Andrey SABINOVPrimary NameАндрей Сабинов (Russian / Cyrillic)

    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