Pašalinta iš sąrašo: Farkhad AKHMEDOVIstorinis įrašas: paskutinį kartą aktyvus 19.03.2025 15:15
Sąrašas
Istorinis įrašas: paskutinį kartą aktyvus 19.03.2025 15:15
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 13.04.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | AKHMEDOV |
|---|---|
| Vardas/Pavadinimas | Farkhad |
| Visas vardas/Pavadinimas | Farkhad AKHMEDOV |
| Tipas | Vardas |
| Pavardė/Vardas | AKHMEDOV |
|---|---|
| Vardas/Pavadinimas | Farkhad |
| Antrasis vardas/Vardas | Teymur |
| Trečias vardas/Vardas | Ogly |
| Visas vardas/Pavadinimas | Farkhad Teymur Ogly AKHMEDOV |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | AKHMEDOV |
|---|---|
| Vardas/Pavadinimas | Farkhad |
| Antrasis vardas/Vardas | Teimur |
| Trečias vardas/Vardas | Ogly |
| Visas vardas/Pavadinimas | Farkhad Teimur Ogly AKHMEDOV |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | AHMEDOV |
|---|---|
| Vardas/Pavadinimas | Farhad |
| Visas vardas/Pavadinimas | Farhad AHMEDOV |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Фархад Ахмедов |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Baku |
| Šalis | Azerbaidžanas |
Pateisinimas (4)
| Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. |
| 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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 31 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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 02.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | AKHMEDOV |
| Vardas/Pavadinimas | Farkhad |
| Visas vardas/Pavadinimas | Farkhad AKHMEDOV |
| Tipas | Vardas |
Atkurta: 01.05.2025. 12:16
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.