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18.118.207.174
29.04.2025 20:53:31

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
#1 Tipas: 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.