Arkadiy Yurevich ROMANOV - Sankcijų įrašas
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08.05.2025 15:45:38
Arkadiy Yurevich ROMANOV - Sankcijų įrašas

Arkadiy Yurevich ROMANOV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 21.04.2022

Vardai/Pavadinimai (2)

Pavardė/Vardas ROMANOV
Vardas/Pavadinimas Arkadiy
Antrasis vardas/Vardas Yurevich
Visas vardas/Pavadinimas Arkadiy Yurevich ROMANOV
Tipas Vardas
Apibūdinimas Deputy Commander of the Black Sea Fleet
Pastaba Vice Admiral
Visas vardas/Pavadinimas РОМАНОВ Аркадий Юрьевич
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Gimimo data (1)

Gimimo data
Vieta Moscow
Šalis Rusija

Pateisinimas (3)

Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
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 Canada’s Special Economic Measures (Russia) Regulations. 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 13 June 2022 that conditions B and C continued to be met.
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 Canada’s Special Economic Measures (Russia) Regulations. 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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Pavardė/Vardas ROMANOV
Vardas/Pavadinimas Arkadiy
Antrasis vardas/Vardas Yurevich
Visas vardas/Pavadinimas Arkadiy Yurevich ROMANOV
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Gimimo data
Atkurta: 08.05.2025. 15:16
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.