Tatyana Aleksandrovna KOVALCHUK
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | KOVALCHUK |
|---|---|
| Eesnimi/Tiitel | Tatyana |
| Keskmine nimi/Nimi | Aleksandrovna |
| Täielik nimi/Tiitel | Tatyana Aleksandrovna KOVALCHUK |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | Татьяна Александровна КОВАЛЬЧУК |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Isikut tõendavad dokumendid (1)
| Tüüp | Individual Passport Number: 51N0128733 |
|---|
Põhjendus (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 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). |
| Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 24.05.2022 16:20) |
|---|---|
| Perekonnanimi/Nimi | KOVALCHUK |
| Eesnimi/Tiitel | Tatyana |
| Keskmine nimi/Nimi | Aleksandrovna |
| Täielik nimi/Tiitel | Tatyana Aleksandrovna KOVALCHUK |
| Tüüp | Eesnimi |
Taastatud: 26.06.2025. 06:15
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.