Dmitry Alexandrovich PUMPYANSKY
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | PUMPYANSKY |
|---|---|
| Eesnimi/Tiitel | Dmitry |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Dmitry Alexandrovich PUMPYANSKY |
| Tüüp | Eesnimi |
| Kirjeldus | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Perekonnanimi/Nimi | Pumpyanskiy |
|---|---|
| Eesnimi/Tiitel | Dmitri |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Dmitri Alexandrovich Pumpyanskiy |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Täielik nimi/Tiitel | ПУМПЯНСКИЙ Дмитрий Александрович |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (3)
| As the Chairman of the Board of Directors of OAO TMK until March 2022, Dmitry Alexandrovich PUMPYANSKY obtained a benefit from or supported the Government of Russia. OAO TMK is the leading provider of specialised oil and gas pipelines in Russia. TMK is therefore carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. |
| 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). |
| Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Perekonnanimi/Nimi | PUMPYANSKY |
| Eesnimi/Tiitel | Dmitry |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Dmitry Alexandrovich PUMPYANSKY |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 23.06.2023 13:15) |
|---|---|
| Perekonnanimi/Nimi | PUMPYANSKY |
| Eesnimi/Tiitel | Dmitry |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Dmitry Alexandrovich PUMPYANSKY |
| Tüüp | Eesnimi |
| Kirjeldus | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Olek | Ajalooline (viimati aktiivne 23.06.2023 13:15) |
|---|---|
| Perekonnanimi/Nimi | Pumpyanskiy |
| Eesnimi/Tiitel | Dmitri |
| Keskmine nimi/Nimi | Alexandrovich |
| Täielik nimi/Tiitel | Dmitri Alexandrovich Pumpyanskiy |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
Taastatud: 05.05.2025. 16:16
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.