Viktor Andreevich Nikolaev
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 04.05.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Nikolaev |
|---|---|
| Vardas/Pavadinimas | Viktor |
| Antrasis vardas/Vardas | Andreevich |
| Visas vardas/Pavadinimas | Viktor Andreevich Nikolaev |
| Tipas | Vardas |
| Apibūdinimas | Deputy Chairman of OTKRITIE BANK Management Board |
| Pavardė/Vardas | Nikolaev |
|---|---|
| Vardas/Pavadinimas | Viktor |
| Antrasis vardas/Vardas | Andreevich |
| Visas vardas/Pavadinimas | Viktor Andreevich Nikolaev |
| Tipas | Žodžio variacija |
| Apibūdinimas | Deputy Chairman of OTKRITIE BANK Management Board |
| Visas vardas/Pavadinimas | Виктор Андреевич Николаев |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. |
| 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 Executive Order 14024. 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 22 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 Executive Order 14024. 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 |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Nikolaev |
| Vardas/Pavadinimas | Viktor |
| Antrasis vardas/Vardas | Andreevich |
| Visas vardas/Pavadinimas | Viktor Andreevich Nikolaev |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.08.2022 17:15) |
|---|---|
| Pavardė/Vardas | Nikolaev |
| Vardas/Pavadinimas | Viktor |
| Antrasis vardas/Vardas | Andreevich |
| Visas vardas/Pavadinimas | Viktor Andreevich Nikolaev |
| Tipas | Žodžio variacija |
Atkurta: 08.05.2025. 19:16
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.