Sergey Aleksandrovich FURSENKO
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 13.04.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | FURSENKO |
|---|---|
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Sergey Aleksandrovich FURSENKO |
| Tipas | Vardas |
| Apibūdinimas | Vice President GAZPROMBANK |
| Pavardė/Vardas | FURSENKO |
|---|---|
| Vardas/Pavadinimas | Sergei |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Sergei Aleksandrovich FURSENKO |
| Tipas | Žodžio variacija |
| Apibūdinimas | Vice President GAZPROMBANK |
| Visas vardas/Pavadinimas | Серге́й Александрович Фурсенко |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | St. Petersburg |
| Šalis | Rusija |
Pateisinimas (3)
| Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. |
| Designated for the purposes of an asset freeze 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 Executive Order 13660, which is expanded by EO 13661, 13662 and 13685. The purposes of this provision corresponds or is 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 25 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze 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 Executive Order 13660, which is expanded by EO 13661, 13662 and 13685. The purposes of this provision corresponds or is 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 (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | FURSENKO |
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Sergey Aleksandrovich FURSENKO |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | FURSENKO |
| Vardas/Pavadinimas | Sergei |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Sergei Aleksandrovich FURSENKO |
| Tipas | Žodžio variacija |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.05.2022 12:15) |
|---|---|
| Pavardė/Vardas | FURSENKO |
| Vardas/Pavadinimas | Sergey |
| Antrasis vardas/Vardas | Aleksandrovich |
| Visas vardas/Pavadinimas | Sergey Aleksandrovich FURSENKO |
| Tipas | Žodžio variacija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15) |
|---|---|
| Gimimo data | |
| Vieta | St. Petersburg |
| Šalis | Rusija |
Atkurta: 08.05.2025. 04:16
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.