Sankcijų sąrašai
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05.05.2025 17:54:05

Igor Olegovich SHCHEGOLEV

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 SHCHEGOLEV
Vardas/Pavadinimas Igor
Antrasis vardas/Vardas Olegovich
Visas vardas/Pavadinimas Igor Olegovich SHCHEGOLEV
Tipas Vardas
Apibūdinimas (1) Presidential Plenipotentiary Envoy to the Central Federal District (2) Member of the Russian Security Council
Visas vardas/Pavadinimas ЩЕГОЛЕВ Игорь Олегович
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Gimimo data (1)

Gimimo data
Vieta Vinnitsa
Šalis Ukraina

Pateisinimas (2)

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).
Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Pavardė/Vardas SHCHEGOLEV
Vardas/Pavadinimas Igor
Antrasis vardas/Vardas Olegovich
Visas vardas/Pavadinimas Igor Olegovich SHCHEGOLEV
Tipas Vardas

Gimimo data (2)

Statusas Istorinis (paskutinį kartą aktyvus 18.03.2022 15:15)
Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Gimimo data
Atkurta: 05.05.2025. 16:16
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.