Pavel Sergeevich Barchugov
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 26.09.2022 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Barchugov |
|---|---|
| Eesnimi/Tiitel | Pavel |
| Keskmine nimi/Nimi | Sergeevich |
| Täielik nimi/Tiitel | Pavel Sergeevich Barchugov |
| Tüüp | Eesnimi |
| Kirjeldus | Former Senior Managing Director at Sberbank |
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Rostov-on-Don |
| Riik | Venemaa |
Põhjendus (2)
| Pavel Barchugov 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). |
| Pavel Sergeevich Barchugov 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: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 26.06.2024 17:15) |
|---|---|
| Perekonnanimi/Nimi | Barchugov |
| Eesnimi/Tiitel | Pavel |
| Täielik nimi/Tiitel | Pavel Barchugov |
| Tüüp | Eesnimi |
| Kirjeldus | Senior Managing Director at Sberbank |
Taastatud: 29.04.2025. 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.