Andrey Vladimirovich Sharonov
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia Ajalooline (viimati aktiivne 28.07.2023 18:15:22) |
| Loetellu kandmise kuupäev (1) | 26.09.2022 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Sharonov |
|---|---|
| Eesnimi/Tiitel | Andrey |
| Keskmine nimi/Nimi | Vladimirovich |
| Täielik nimi/Tiitel | Andrey Vladimirovich Sharonov |
| Tüüp | Eesnimi |
| Kirjeldus | Vice President at Sberbank |
Põhjendus (2)
| Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). |
| Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Kirjeid pole
Taastatud: 28.10.2025. 21:15
Sanktsioonide nimekirja andmed uuendatud: 19.09.2025. 17:15
Sanktsioonide nimekirja andmed uuendatud: 19.09.2025. 17:15
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.