Dmitriy Olegovich Levin
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
| Pastaba | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Levin |
|---|---|
| Vardas/Pavadinimas | Dmitriy |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitriy Olegovich Levin |
| Tipas | Vardas |
| Apibūdinimas | First Deputy Chairman of OTKRITIE BANK Management Board |
| Pavardė/Vardas | Levin |
|---|---|
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitry Olegovich Levin |
| Tipas | Žodžio variacija |
| Apibūdinimas | First Deputy Chairman of OTKRITIE BANK Management Board |
| Pavardė/Vardas | Levin |
|---|---|
| Vardas/Pavadinimas | Dmitrii |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitrii Olegovich Levin |
| Tipas | Žodžio variacija |
| Apibūdinimas | First Deputy Chairman of OTKRITIE BANK Management Board |
| Visas vardas/Pavadinimas | Дмитрий Олегович ЛЕВИН |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 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 Executive Order 14024. 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 22 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 Executive Order 14024. 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 (5)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Levin |
| Vardas/Pavadinimas | Dmitriy |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitriy Olegovich Levin |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 05.05.2022 19:15) |
|---|---|
| Pavardė/Vardas | Levin |
| Vardas/Pavadinimas | Olegovich |
| Visas vardas/Pavadinimas | Olegovich Levin |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Levin |
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitry Olegovich Levin |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Levin |
| Vardas/Pavadinimas | Dmitrii |
| Antrasis vardas/Vardas | Olegovich |
| Visas vardas/Pavadinimas | Dmitrii Olegovich Levin |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 05.05.2022 19:15) |
|---|---|
| Pavardė/Vardas | Levin |
| Vardas/Pavadinimas | Olegovich |
| Visas vardas/Pavadinimas | Olegovich Levin |
| Tipas | Žodžio variacija |
Atkurta: 08.05.2025. 18:16
Tekstas buvo išverstas mašininio vertimo pagalba
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