Vladimir Aleksandrovich Dmitriev
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 26.09.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Dmitriev |
|---|---|
| Vardas/Pavadinimas | Vladimir |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Vladimir Aleksandrovich Dmitriev |
| Tipas | Vardas |
| Apibūdinimas | Former Member of the Board of Directors of Gazprombank JSC |
| Visas vardas/Pavadinimas | Владимир Александрович Дмитриев |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: Russia, expiry date: 15/06/2027 |
|---|
| Tipas | Individual Passport Number: 531329602 |
|---|
Pateisinimas (2)
| Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Alexandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 31.01.2024 17:15) |
|---|---|
| Pavardė/Vardas | Dmitriev |
| Vardas/Pavadinimas | Vladimir |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Vladimir Aleksandrovich Dmitriev |
| Tipas | Vardas |
| Apibūdinimas | Member of the Board of Directors of Gazprombank JSC |
Atkurta: 29.04.2025. 05:15
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.