Boris Borisovich ROTENBERG
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 06.04.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | ROTENBERG |
|---|---|
| Vardas/Pavadinimas | Boris |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Boris Borisovich ROTENBERG |
| Tipas | Vardas |
| Pavardė/Vardas | ROTENBERG JUNIOR |
|---|---|
| Vardas/Pavadinimas | Boris |
| Visas vardas/Pavadinimas | Boris ROTENBERG JUNIOR |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Борис Борисович РОТЕНБЕРГ |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Suomija |
|---|
Adresai (1)
| Šalis | Jungtinė Karalystė |
|---|---|
| Pašto indeksas | S |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | St Petersburg |
| Šalis | Rusija |
Pateisinimas (3)
| There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. |
| 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 26 May 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 |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Pavardė/Vardas | ROTENBERG |
| Vardas/Pavadinimas | Boris |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Boris Borisovich ROTENBERG |
| Tipas | Vardas |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Šalis | Suomija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 14.06.2022 17:15) |
|---|---|
| Gimimo data |
Atkurta: 05.05.2025. 22:16
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.