Eugene Markovich SHVIDLER
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 24.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | SHVIDLER |
|---|---|
| Eesnimi/Tiitel | Eugene |
| Keskmine nimi/Nimi | Markovich |
| Täielik nimi/Tiitel | Eugene Markovich SHVIDLER |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC |
| Perekonnanimi/Nimi | SHVIDLER |
|---|---|
| Eesnimi/Tiitel | Evgeny |
| Keskmine nimi/Nimi | Markovich |
| Täielik nimi/Tiitel | Evgeny Markovich SHVIDLER |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC |
Rahvused (1)
| Riik | Ameerika Ühendriigid |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Ufa |
| Riik | Venemaa |
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: UK |
|---|
| Tüüp | Individual Passport Number: 563074219 |
|---|
Põhjendus (2)
| Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. |
| Eugene SHVIDLER is a longstanding business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, and obtaining a benefit from or supporting the Government of Russia. SHVIDLER is a former non-executive director of Evraz PLC, in which he continues to hold shares alongside other companies operating in sectors of strategic significance to the Russian Government, primarily the Russian extractives sector. As such, SHVIDLER is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 30.03.2022 20:15) |
|---|---|
| Tüüp | Individual Passport Details: UK |
Taastatud: 07.05.2025. 11:15
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.