Pašalinta iš sąrašo: Lev Aronovich KHASISIstorinis įrašas: paskutinį kartą aktyvus 06.07.2023 16:15
Sąrašas
Istorinis įrašas: paskutinį kartą aktyvus 06.07.2023 16:15
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | KHASIS |
|---|---|
| Vardas/Pavadinimas | Lev |
| Antrasis vardas/Vardas | Aronovich |
| Visas vardas/Pavadinimas | Lev Aronovich KHASIS |
| Tipas | Vardas |
| Apibūdinimas | Former First Deputy Chairman of the Executive Board of PJSC Sberbank |
| Pavardė/Vardas | KHASIS |
|---|---|
| Vardas/Pavadinimas | Lev |
| Antrasis vardas/Vardas | Aranovich |
| Visas vardas/Pavadinimas | Lev Aranovich KHASIS |
| Tipas | Žodžio variacija |
| Apibūdinimas | Former First Deputy Chairman of the Executive Board of PJSC Sberbank |
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| 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). |
| Lev Aranovich KHASIS was the former First Deputy Chairman of the Executive Board of PJSC Sberbank, Russia’s largest bank by assets controlled. As a Board member of a state-owned corporation, KHASIS is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an executive director or equivalent of a Government of Russia-affiliated entity. Sberbank was sanctioned by the UK government on 1 March 2022 on the grounds that it was involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity and in a sector of strategic significance (financial services). |
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 12.07.2022 18:15) |
|---|---|
| Pavardė/Vardas | KHASIS |
| Vardas/Pavadinimas | Lev |
| Antrasis vardas/Vardas | Aronovich |
| Visas vardas/Pavadinimas | Lev Aronovich KHASIS |
| Tipas | Vardas |
Atkurta: 30.04.2025. 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.