Viachaslau RASSALAI - Sankcijų įrašas
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06.05.2025 09:46:17
Viachaslau RASSALAI - Sankcijų įrašas

Viachaslau RASSALAI

Sąrašas

Tipas Individas
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 24.03.2022

Vardai/Pavadinimai (4)

Pavardė/Vardas RASSALAI
Vardas/Pavadinimas Viachaslau
Visas vardas/Pavadinimas Viachaslau RASSALAI
Tipas Vardas
Pavardė/Vardas ROSSOLAY
Vardas/Pavadinimas Vyacheslav
Visas vardas/Pavadinimas Vyacheslav ROSSOLAY
Tipas Žodžio variacija
Pavardė/Vardas ROSSOLAI
Vardas/Pavadinimas Vyacheslav
Antrasis vardas/Vardas Evgenievich
Visas vardas/Pavadinimas Vyacheslav Evgenievich ROSSOLAI
Tipas Žodžio variacija
Pavardė/Vardas RASSALAI
Vardas/Pavadinimas Vyacheslav
Visas vardas/Pavadinimas Vyacheslav RASSALAI
Tipas Žodžio variacija

Tautybės (1)

Šalis Baltarusija

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 the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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).
Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Įrašų nėra
Atkurta: 06.05.2025. 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.