Nikolai Mikhailovich ROGASHCHUK - Sankcijų įrašas
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05.05.2025 23:22:24
Nikolai Mikhailovich ROGASHCHUK - Sankcijų įrašas

Nikolai Mikhailovich ROGASHCHUK

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 15.03.2022

Vardai/Pavadinimai (2)

Pavardė/Vardas ROGASHCHUK
Vardas/Pavadinimas Nikolai
Antrasis vardas/Vardas Mikhailovich
Visas vardas/Pavadinimas Nikolai Mikhailovich ROGASHCHUK
Tipas Vardas
Apibūdinimas Assistant to the President of Belarus and Inspector for the Gomel Region
Visas vardas/Pavadinimas РОГАЩУК Николай Михайлович
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Baltarusija

Gimimo data (1)

Gimimo data
Vieta Pinsk
Šalis Baltarusija

Pateisinimas (3)

Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 04.07.2022 20:15)
Pavardė/Vardas ROGASHCHUK
Vardas/Pavadinimas Nikolai
Antrasis vardas/Vardas Mikhailovich
Visas vardas/Pavadinimas Nikolai Mikhailovich ROGASHCHUK
Tipas Vardas
Atkurta: 05.05.2025. 22:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.