Vladimir Vladimirovich MIKHEYCHIK
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2024 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | MIKHEYCHIK |
|---|---|
| Vardas/Pavadinimas | Vladimir |
| Antrasis vardas/Vardas | Vladimirovich |
| Visas vardas/Pavadinimas | Vladimir Vladimirovich MIKHEYCHIK |
| Tipas | Vardas |
| Apibūdinimas | General Director of 224th Flight Unit State Airlines |
| Pavardė/Vardas | MIKHEICHIK |
|---|---|
| Vardas/Pavadinimas | Vladimir |
| Antrasis vardas/Vardas | Vladimirovich |
| Visas vardas/Pavadinimas | Vladimir Vladimirovich MIKHEICHIK |
| Tipas | Žodžio variacija |
| Apibūdinimas | General Director of 224th Flight Unit State Airlines |
| Visas vardas/Pavadinimas | Владимир Владимирович МИХЕЙЧИК |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual National ID Number: 772975847073 |
|---|
| Tipas | Individual NI Details: Russian – TIN Number |
|---|
Pateisinimas (1)
| Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 22.02.2024 |
Istorinė data
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 01.03.2024 14:15) |
|---|---|
| Tipas | Individual National ID Number: 7.73E+11 |
Atkurta: 28.04.2025. 21:16
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.