Eemaldatud loendist: Farkhad AKHMEDOVAjalooline kirje: viimati aktiivne 19.03.2025 15:15
Nimekiri
Ajalooline kirje: viimati aktiivne 19.03.2025 15:15
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 13.04.2022 |
Nimed/Pealkirjad (5)
| Perekonnanimi/Nimi | AKHMEDOV |
|---|---|
| Eesnimi/Tiitel | Farkhad |
| Täielik nimi/Tiitel | Farkhad AKHMEDOV |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | AKHMEDOV |
|---|---|
| Eesnimi/Tiitel | Farkhad |
| Keskmine nimi/Nimi | Teymur |
| Kolmas nimi/Nimi | Ogly |
| Täielik nimi/Tiitel | Farkhad Teymur Ogly AKHMEDOV |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | AKHMEDOV |
|---|---|
| Eesnimi/Tiitel | Farkhad |
| Keskmine nimi/Nimi | Teimur |
| Kolmas nimi/Nimi | Ogly |
| Täielik nimi/Tiitel | Farkhad Teimur Ogly AKHMEDOV |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | AHMEDOV |
|---|---|
| Eesnimi/Tiitel | Farhad |
| Täielik nimi/Tiitel | Farhad AHMEDOV |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | Фархад Ахмедов |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Baku |
| Riik | Aserbaidžaan |
Põhjendus (4)
| Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies 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). The Minister certified on 31 May 2022 that conditions B and C continued to be met. |
| 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). |
| 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 |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 02.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | AKHMEDOV |
| Eesnimi/Tiitel | Farkhad |
| Täielik nimi/Tiitel | Farkhad AKHMEDOV |
| Tüüp | Eesnimi |
Taastatud: 01.05.2025. 00:15
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.