Pašalinta iš sąrašo: Galina ULYUTINA - Sankcijų įrašas
3.144.81.47
30.04.2025 14:49:10
Pašalinta iš sąrašo: Galina ULYUTINA - Sankcijų įrašas

Pašalinta iš sąrašo: Galina ULYUTINAIstorinis įrašas: paskutinį kartą aktyvus 05.07.2022 22:15

Sąrašas

Istorinis įrašas: paskutinį kartą aktyvus 05.07.2022 22:15

Tipas Individas
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 15.03.2022

Vardai/Pavadinimai (1)

Pavardė/Vardas ULYUTINA
Vardas/Pavadinimas Galina
Visas vardas/Pavadinimas Galina ULYUTINA
Tipas Vardas

Adresai (1)

Šalis Rusija

Gimimo data (1)

Gimimo data

Pateisinimas (2)

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 5 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).

Istorinė data

Adresai (2)

Statusas Istorinis (paskutinį kartą aktyvus 27.05.2022 18:16)
Šalis Rusija
Statusas Istorinis (paskutinį kartą aktyvus 18.03.2022 15:15)
Atkurta: 30.04.2025. 14:15
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.