Igor Gennadievich Kudryashkin
Sąrašas
Tipas | Individas |
---|---|
Lytis | Vyras |
Sąrašo pavadinimas | Jungtinė Karalystė |
Programos (1) | Russia |
Įtraukimo į sąrašą data (1) | 22.02.2024 |
Vardai/Pavadinimai (2)
Pavardė/Vardas | Kudryashkin |
---|---|
Vardas/Pavadinimas | Igor |
Antrasis vardas/Vardas | Gennadievich |
Visas vardas/Pavadinimas | Igor Gennadievich Kudryashkin |
Tipas | Vardas |
Apibūdinimas | (1) Commercial Director of Ural Mining and Metallurgical Company (UMMC) (2) Co-Owner of Ural Mining and Metallurgical Company (UMMC) (3) Member of the Executive Board of Svyatogor |
Visas vardas/Pavadinimas | КУДРЯШКИН Игорь Геннадьевич |
---|---|
Tipas | Ne lotyniškas raštas |
Pastaba | Language: Russian |
Tautybės (1)
Šalis | Rusija |
---|
Gimimo data (1)
Gimimo data |
---|
Pateisinimas (1)
Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. |
Papildomos finansinės sankcijos (1)
Tipas | Draudimo data |
---|---|
Trust services | 22.02.2024 |
Istorinė data
Įrašų nėra
Atkurta: 29.04.2025. 19:15
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.