Volodymir Vasilyovich SALDO
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 16.06.2022 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | SALDO |
|---|---|
| Vardas/Pavadinimas | Volodymir |
| Antrasis vardas/Vardas | Vasilyovich |
| Visas vardas/Pavadinimas | Volodymir Vasilyovich SALDO |
| Tipas | Vardas |
| Apibūdinimas | Founder of the ‘Salvation Committee for Peace and Order’ in Kherson |
| Pavardė/Vardas | SALDO |
|---|---|
| Vardas/Pavadinimas | Vladimir |
| Visas vardas/Pavadinimas | Vladimir SALDO |
| Tipas | Žodžio variacija |
| Apibūdinimas | Founder of the ‘Salvation Committee for Peace and Order’ in Kherson |
| Visas vardas/Pavadinimas | Володимир Васильович САЛЬДО |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Ukraina |
|---|
Adresai (1)
| Šalis | Ukraina |
|---|---|
| Pašto indeksas | 7 |
Gimimo data (2)
| Gimimo data |
|---|
| Gimimo data |
|---|
Pateisinimas (2)
| 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 European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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). |
| There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16) |
|---|---|
| Pavardė/Vardas | SALDO |
| Vardas/Pavadinimas | Volodymir |
| Antrasis vardas/Vardas | Vasilyovich |
| Visas vardas/Pavadinimas | Volodymir Vasilyovich SALDO |
| Tipas | Vardas |
| Apibūdinimas | Member of Kherson City Council member of the ‘Salvation Committee for Peace and Order’ in Kherson |
| Statusas | Istorinis (paskutinį kartą aktyvus 09.08.2022 17:16) |
|---|---|
| Visas vardas/Pavadinimas | Володимир Васильович САЛЬДО |
| Tipas | Ne lotyniškas raštas |
Atkurta: 01.05.2025. 03:15
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.