Sanktsioonide nimekirjad
18.219.250.4
06.05.2025 06:22:19

Alexander Alexandrovich MIKHEEV

Nimekiri

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

Nimed/Pealkirjad (3)

Perekonnanimi/Nimi MIKHEEV
Eesnimi/Tiitel Alexander
Keskmine nimi/Nimi Alexandrovich
Täielik nimi/Tiitel Alexander Alexandrovich MIKHEEV
Tüüp Eesnimi
Perekonnanimi/Nimi MIKHEYEV
Eesnimi/Tiitel Aleksandr
Keskmine nimi/Nimi Alekandrovich
Täielik nimi/Tiitel Aleksandr Alekandrovich MIKHEYEV
Tüüp Sõna variatsioon
Täielik nimi/Tiitel Александр Александрович Михеев
Tüüp Mitte ladina kirjas
Märge Language: Russian

Rahvused (1)

Riik Venemaa

Sünnikuupäev (1)

Sünniaeg
Koht Moscow
Riik Venemaa

Põhjendus (4)

Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.
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.
Alexander MIKHEEV is the CEO and General Director of Rosboronexport, a company owned by the state-owned defence conglomerate Rostec. Rosboronexport is an importer and exporter of Russian weapons. As the CEO and Director General of Rosboronexport, MIKHEEV is obtaining a benefit from or supporting the Government of Russia by working as an executive director of a Government of Russia-affiliated entity.
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).

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 MIKHEEV
Eesnimi/Tiitel Alexander
Keskmine nimi/Nimi Alexandrovich
Täielik nimi/Tiitel Alexander Alexandrovich MIKHEEV
Tüüp Eesnimi

Sünnikuupäev (1)

Olek Ajalooline (viimati aktiivne 04.07.2022 20:15)
Sünniaeg
Taastatud: 06.05.2025. 05:16
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.