Dmitry Alexandrovich PUMPYANSKY
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | PUMPYANSKY |
|---|---|
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Dmitry Alexandrovich PUMPYANSKY |
| Tipas | Vardas |
| Apibūdinimas | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Pavardė/Vardas | Pumpyanskiy |
|---|---|
| Vardas/Pavadinimas | Dmitri |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Dmitri Alexandrovich Pumpyanskiy |
| Tipas | Žodžio variacija |
| Apibūdinimas | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Visas vardas/Pavadinimas | ПУМПЯНСКИЙ Дмитрий Александрович |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| As the Chairman of the Board of Directors of OAO TMK until March 2022, Dmitry Alexandrovich PUMPYANSKY obtained a benefit from or supported the Government of Russia. OAO TMK is the leading provider of specialised oil and gas pipelines in Russia. TMK is therefore carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. |
| 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). |
| Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15) |
|---|---|
| Pavardė/Vardas | PUMPYANSKY |
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Dmitry Alexandrovich PUMPYANSKY |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.06.2023 13:15) |
|---|---|
| Pavardė/Vardas | PUMPYANSKY |
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Dmitry Alexandrovich PUMPYANSKY |
| Tipas | Vardas |
| Apibūdinimas | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.06.2023 13:15) |
|---|---|
| Pavardė/Vardas | Pumpyanskiy |
| Vardas/Pavadinimas | Dmitri |
| Antrasis vardas/Vardas | Alexandrovich |
| Visas vardas/Pavadinimas | Dmitri Alexandrovich Pumpyanskiy |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
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.