Larisa Zalomikhina
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 26.09.2022 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Zalomikhina |
|---|---|
| Vardas/Pavadinimas | Larisa |
| Visas vardas/Pavadinimas | Larisa Zalomikhina |
| Tipas | Vardas |
| Apibūdinimas | Director of the Compliance Department at Sberbank |
Pateisinimas (1)
| Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 29.04.2025. 09:16
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.