Sanktsioonide nimekirjad
18.227.49.56
05.05.2025 17:09:10

Dmitry Alexandrovich VINNIKOV

Nimekiri

Tüüp Üksikisik
Sugu Mees
Loendi nimi Ühendkuningriik
Programmid (1) Russia
Loetellu kandmise kuupäev (1) 15.03.2022

Nimed/Pealkirjad (2)

Perekonnanimi/Nimi VINNIKOV
Eesnimi/Tiitel Dmitry
Keskmine nimi/Nimi Alexandrovich
Täielik nimi/Tiitel Dmitry Alexandrovich VINNIKOV
Tüüp Eesnimi
Kirjeldus Commander/Head of the Pinsk Border Detachment
Märge Colonel
Täielik nimi/Tiitel ВИННИКОВ Дмитрий Александрович
Tüüp Mitte ladina kirjas
Märge Language: Russian

Rahvused (1)

Riik Valgevene

Sünnikuupäev (1)

Sünniaeg
Koht Adjaristskhali
Riik Valgevene

Põhjendus (3)

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).
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). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine.

Täiendavad rahalised sanktsioonid (1)

Tüüp Keelu kuupäev
#1 Tüüp: Trust services 21.03.2023

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 04.07.2022 20:15)
Perekonnanimi/Nimi VINNIKOV
Eesnimi/Tiitel Dmitry
Keskmine nimi/Nimi Alexandrovich
Täielik nimi/Tiitel Dmitry Alexandrovich VINNIKOV
Tüüp Eesnimi

Sünnikuupäev (1)

Olek Ajalooline (viimati aktiivne 04.07.2022 20:15)
Sünniaeg
Taastatud: 05.05.2025. 16:16
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.