Artem Yuryevich CHAIKA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 14.02.2025 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | CHAIKA |
|---|---|
| Vardas/Pavadinimas | Artem |
| Antrasis vardas/Vardas | Yuryevich |
| Visas vardas/Pavadinimas | Artem Yuryevich CHAIKA |
| Tipas | Vardas |
| Pavardė/Vardas | CHAIKA |
|---|---|
| Vardas/Pavadinimas | Artyom |
| Antrasis vardas/Vardas | Yuryevich |
| Visas vardas/Pavadinimas | Artyom Yuryevich CHAIKA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | CHAIKA |
|---|---|
| Vardas/Pavadinimas | Artyom |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Artyom Yurievich CHAIKA |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | CHAIKA |
|---|---|
| Vardas/Pavadinimas | Artem |
| Antrasis vardas/Vardas | Yurievich |
| Visas vardas/Pavadinimas | Artem Yurievich CHAIKA |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Артём Юрьевич ЧАЙКА |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Vieta | Yekaterinburg, Sverdlovsk Oblast |
|---|---|
| Šalis | Rusija |
Pateisinimas (1)
| Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 14.02.2025 |
Istorinė data
Įrašų nėra
Atkurta: 22.02.2025. 04:16
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.