Sergey Sergeevich CHEMEZOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | CHEMEZOV |
|---|---|
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Sergeevich |
| Visas vardas/Pavadinimas | Sergey Sergeevich CHEMEZOV |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | Сергей Сергеевич ЧЕМЕЗОВ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Irkutsk Oblast |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Entity Bussiness Reg Number: 07784342 |
|---|
| Tipas | Entity Type: Public Limited Company (PLC) |
|---|
Pateisinimas (3)
| 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 22 June 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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). |
| Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Pavardė/Vardas | CHEMEZOV |
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Sergeevich |
| Visas vardas/Pavadinimas | Sergey Sergeevich CHEMEZOV |
| Tipas | Vardas |
| Apibūdinimas | (1) Chair of Rostec (2) Member of the Supreme Council of United Russia |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | CHEMEZOV |
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Sergeevich |
| Visas vardas/Pavadinimas | Sergey Sergeevich CHEMEZOV |
| Tipas | Vardas |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.06.2022 15:15) |
|---|---|
| Gimimo data | |
| Vieta | Irkutsk Oblast |
| Šalis | Rusija |
Atkurta: 08.05.2025. 22:15
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.