Sankcijų sąrašai
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06.05.2025 02:01:20

Konstantin Iosifovich KOSACHEV

Sąrašas

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

Vardai/Pavadinimai (2)

Pavardė/Vardas KOSACHEV
Vardas/Pavadinimas Konstantin
Antrasis vardas/Vardas Iosifovich
Visas vardas/Pavadinimas Konstantin Iosifovich KOSACHEV
Tipas Vardas
Apibūdinimas Member of the Federation Council of the Russian Federation
Visas vardas/Pavadinimas Константин Иосифович Косачев
Tipas Ne lotyniškas raštas

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Gimimo data (1)

Gimimo data
Vieta Moscow Oblast
Šalis Rusija

Pateisinimas (2)

Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 26.04.2022 18:16)
Šalis Rusija
Pašto indeksas 1
Atkurta: 06.05.2025. 01:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.