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07.05.2025 06:29:50

Aliaksandr Piatrovich VETSIANEVICH

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 24.03.2022

Vardai/Pavadinimai (4)

Pavardė/Vardas VETSIANEVICH
Vardas/Pavadinimas Aliaksandr
Antrasis vardas/Vardas Piatrovich
Visas vardas/Pavadinimas Aliaksandr Piatrovich VETSIANEVICH
Tipas Vardas
Pavardė/Vardas Vetenevich
Vardas/Pavadinimas Alexander
Antrasis vardas/Vardas Petrovich
Visas vardas/Pavadinimas Alexander Petrovich Vetenevich
Tipas Žodžio variacija
Visas vardas/Pavadinimas ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ
Tipas Ne lotyniškas raštas
Pastaba Language: Russian
Visas vardas/Pavadinimas ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Baltarusija

Adresai (1)

Šalis Baltarusija

Gimimo data (1)

Gimimo data
Vieta Minsk
Šalis Baltarusija

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: 3200676B070PB8

Pateisinimas (3)

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 Countering America’s Adversaries Through Sanctions Act (CAATSA). 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).
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 Countering America’s Adversaries Through Sanctions Act (CAATSA). 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). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Pavardė/Vardas VETSIANEVICH
Vardas/Pavadinimas Aliaksandr
Antrasis vardas/Vardas Piatrovich
Visas vardas/Pavadinimas Aliaksandr Piatrovich VETSIANEVICH
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15)
Gimimo data
Atkurta: 07.05.2025. 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.