Alexander Vladimirovich FROLOV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 02.11.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | FROLOV |
|---|---|
| Eesnimi/Tiitel | Alexander |
| Keskmine nimi/Nimi | Vladimirovich |
| Täielik nimi/Tiitel | Alexander Vladimirovich FROLOV |
| Tüüp | Eesnimi |
| Kirjeldus | Former Director and Former CEO, Evraz plc |
| Täielik nimi/Tiitel | ФРОЛОВ Александр Владимирович |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | RU |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (1)
| Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Kirjeid pole
Taastatud: 21.10.2024. 22:48
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Kataloog sisaldab teemasid, mis on kantud Läti välisvarade kontrolli büroo (OFAC), ÜRO, Euroopa Liidu, Ühendkuningriigi ja Ameerika Ühendriikide riigikassa sanktsioonide nimekirjadesse.