SAMUEL STANISLAV NOVAKHOV

SAMUEL STANISLAV NOVAKHOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • SAMUEL STANISLAV NOVAKHOV 概述

    IDRUS2446
    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 Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
    OFSI 组 ID16810

    SAMUEL STANISLAV NOVAKHOV 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
    SAMUEL STANISLAV NOVAKHOVPrimary Name
    SAMUEL STANISLAV NOVAKOV Primary Name Variation

    SAMUEL STANISLAV NOVAKHOV 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
    Israel

    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