Evgeny Igorevich SHUVALOV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | SHUVALOV |
|---|---|
| Eesnimi/Tiitel | Evgeny |
| Keskmine nimi/Nimi | Igorevich |
| Täielik nimi/Tiitel | Evgeny Igorevich SHUVALOV |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | SHUVALOV |
|---|---|
| Eesnimi/Tiitel | Yevgeny |
| Keskmine nimi/Nimi | Igorovich |
| Kolmas nimi/Nimi | Zhenya |
| Täielik nimi/Tiitel | Yevgeny Igorovich Zhenya SHUVALOV |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | ШУВАЛОВ Евгений Игоревич |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Riik | Venemaa |
Isikut tõendavad dokumendid (1)
| Tüüp | Individual Passport Number: 750758221 |
|---|
Põhjendus (3)
| Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. |
| Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. |
| 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). |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Perekonnanimi/Nimi | SHUVALOV |
| Eesnimi/Tiitel | Evgeny |
| Keskmine nimi/Nimi | Igorevich |
| Täielik nimi/Tiitel | Evgeny Igorevich SHUVALOV |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 13.05.2022 15:15) |
|---|---|
| Perekonnanimi/Nimi | SHUVALOV |
| Eesnimi/Tiitel | Yevgeny |
| Keskmine nimi/Nimi | Igorovich |
| Kolmas nimi/Nimi | Zhenya |
| Täielik nimi/Tiitel | Yevgeny Igorovich Zhenya SHUVALOV |
| Tüüp | Sõna variatsioon |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 13.05.2022 15:15) |
|---|---|
| Riik | Suurbritannia |
| Postiindeks | W |
Sünnikuupäev (2)
| Olek | Ajalooline (viimati aktiivne 18.03.2022 15:15) |
|---|
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Sünniaeg |
Taastatud: 05.05.2025. 23:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.