Alexander Nikolayevich SHOKHIN
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 | SHOKHIN |
|---|---|
| Vardas/Pavadinimas | Alexander |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Alexander Nikolayevich SHOKHIN |
| Tipas | Vardas |
| Apibūdinimas | Head of the Russian Union of Industrialists and Entrepeneurs (RSPP) |
| Pastaba | Professor |
| Visas vardas/Pavadinimas | Александр Николаевич Шохин |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Savinskoye |
| Šalis | Rusija |
Pateisinimas (2)
| Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia. |
| 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 |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Pavardė/Vardas | SHOKHIN |
| Vardas/Pavadinimas | Alexander |
| Antrasis vardas/Vardas | Nikolayevich |
| Visas vardas/Pavadinimas | Alexander Nikolayevich SHOKHIN |
| Tipas | Vardas |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Gimimo data |
Atkurta: 06.05.2025. 10:15
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.