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05.05.2025 21:10:40

Ivan Ivanovich KRUPKO

Sąrašas

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

Vardai/Pavadinimai (2)

Pavardė/Vardas KRUPKO
Vardas/Pavadinimas Ivan
Antrasis vardas/Vardas Ivanovich
Visas vardas/Pavadinimas Ivan Ivanovich KRUPKO
Tipas Vardas
Apibūdinimas Chairman of the Gomel Regional Executive Committee
Pastaba Governor
Visas vardas/Pavadinimas КРУПКО Иван Иванович
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Baltarusija

Gimimo data (1)

Gimimo data
Vieta Burdevichi
Šalis Baltarusija

Pateisinimas (3)

Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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 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 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
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 04.07.2022 20:15)
Pavardė/Vardas KRUPKO
Vardas/Pavadinimas Ivan
Antrasis vardas/Vardas Ivanovich
Visas vardas/Pavadinimas Ivan Ivanovich KRUPKO
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 04.07.2022 20:15)
Gimimo data
Atkurta: 05.05.2025. 20:15
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.