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07.05.2025 19:39:20

Yuriy Anatolievich DEGTYAREV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 13.04.2022

Vardai/Pavadinimai (3)

Pavardė/Vardas DEGTYAREV
Vardas/Pavadinimas Yuriy
Antrasis vardas/Vardas Anatolievich
Visas vardas/Pavadinimas Yuriy Anatolievich DEGTYAREV
Tipas Vardas
Pavardė/Vardas DEGTYAREV
Vardas/Pavadinimas Yury
Antrasis vardas/Vardas Anatolievich
Visas vardas/Pavadinimas Yury Anatolievich DEGTYAREV
Tipas Žodžio variacija
Visas vardas/Pavadinimas ДЕГТЯРЕВ Юрий Анатольевич
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Adresai (1)

Šalis Ukraina

Gimimo data (1)

Gimimo data

Pateisinimas (2)

The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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 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).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 27.05.2022 18:16)
Pavardė/Vardas DEGTYAREV
Vardas/Pavadinimas Yuriy
Antrasis vardas/Vardas Anatolievich
Visas vardas/Pavadinimas Yuriy Anatolievich DEGTYAREV
Tipas Vardas
Atkurta: 07.05.2025. 19:15
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.