Marina Vladimirovna SECHINA
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | SECHINA |
|---|---|
| Eesnimi/Tiitel | Marina |
| Keskmine nimi/Nimi | Vladimirovna |
| Täielik nimi/Tiitel | Marina Vladimirovna SECHINA |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | Сечина, Марина Владимировна |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Sünnikuupäev (1)
| Sünniaeg |
|---|
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). |
| Marina SECHINA is the majority shareholder of Stankoflot, a company that is a supplier to Rostec Corporation, a Russian state-owned defence manufacturing conglomerate. She has therefore been carrying on business in a sector of strategic significance to the Government of Russia. |
| Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 27.05.2022 18:16) |
|---|---|
| Perekonnanimi/Nimi | SECHINA |
| Eesnimi/Tiitel | Marina |
| Keskmine nimi/Nimi | Vladimirovna |
| Täielik nimi/Tiitel | Marina Vladimirovna SECHINA |
| Tüüp | Eesnimi |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 27.05.2022 18:16) |
|---|---|
| Sünniaeg |
Taastatud: 06.05.2025. 07:16
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.