Alexander Vladimirovich FROLOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 02.11.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | FROLOV |
|---|---|
| Vardas/Pavadinimas | Alexander |
| Antrasis vardas/Vardas | Vladimirovich |
| Visas vardas/Pavadinimas | Alexander Vladimirovich FROLOV |
| Tipas | Vardas |
| Apibūdinimas | Former Director and Former CEO, Evraz plc |
| Visas vardas/Pavadinimas | ФРОЛОВ Александр Владимирович |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | RU |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (1)
| Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 21.10.2024. 22:48
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.