Sergei Borisovich KOROLYOV - Sankcijų įrašas
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08.05.2025 15:11:31
Sergei Borisovich KOROLYOV - Sankcijų įrašas

Sergei Borisovich KOROLYOV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 21.04.2022

Vardai/Pavadinimai (2)

Pavardė/Vardas KOROLYOV
Vardas/Pavadinimas Sergei
Antrasis vardas/Vardas Borisovich
Visas vardas/Pavadinimas Sergei Borisovich KOROLYOV
Tipas Vardas
Apibūdinimas First Deputy Director of the FSB of the Russian Federation
Pastaba General of the Army
Visas vardas/Pavadinimas КОРОЛЕВ Сергей Борисович
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Adresai (1)

Šalis Rusija
Pašto indeksas 1

Gimimo data (1)

Gimimo data
Vieta Frunze
Šalis Kirgizija

Pateisinimas (3)

General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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 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 13 June 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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Pavardė/Vardas KOROLYOV
Vardas/Pavadinimas Sergei
Antrasis vardas/Vardas Borisovich
Visas vardas/Pavadinimas Sergei Borisovich KOROLYOV
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16)
Gimimo data
Atkurta: 08.05.2025. 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.