Sergei Borisovich KOROLYOV - Sanktsioonide kanne
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08.05.2025 20:04:30
Sergei Borisovich KOROLYOV - Sanktsioonide kanne

Sergei Borisovich KOROLYOV

Nimekiri

Tüüp Üksikisik
Sugu Mees
Loendi nimi Ühendkuningriik
Programmid (1) Russia
Loetellu kandmise kuupäev (1) 21.04.2022

Nimed/Pealkirjad (2)

Perekonnanimi/Nimi KOROLYOV
Eesnimi/Tiitel Sergei
Keskmine nimi/Nimi Borisovich
Täielik nimi/Tiitel Sergei Borisovich KOROLYOV
Tüüp Eesnimi
Kirjeldus First Deputy Director of the FSB of the Russian Federation
Märge General of the Army
Täielik nimi/Tiitel КОРОЛЕВ Сергей Борисович
Tüüp Mitte ladina kirjas
Märge Language: Russian

Rahvused (1)

Riik Venemaa

Aadressid (1)

Riik Venemaa
Postiindeks 1

Sünnikuupäev (1)

Sünniaeg
Koht Frunze
Riik Kõrgõzstan

Põhjendus (3)

General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
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 Canada’s Special Economic Measures (Russia) Regulations. 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 13 June 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 Canada’s Special Economic Measures (Russia) Regulations. 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
#1 Tüüp: Trust services 21.03.2023

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 09.08.2022 17:16)
Perekonnanimi/Nimi KOROLYOV
Eesnimi/Tiitel Sergei
Keskmine nimi/Nimi Borisovich
Täielik nimi/Tiitel Sergei Borisovich KOROLYOV
Tüüp Eesnimi

Sünnikuupäev (1)

Olek Ajalooline (viimati aktiivne 09.08.2022 17:16)
Sünniaeg
Taastatud: 08.05.2025. 19:16
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.