Zhi Chen
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Global Human Rights |
| Loetellu kandmise kuupäev (1) | 14.10.2025 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | Chen |
|---|---|
| Eesnimi/Tiitel | Zhi |
| Täielik nimi/Tiitel | Zhi Chen |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited |
| Perekonnanimi/Nimi | Vincent |
|---|---|
| Täielik nimi/Tiitel | Vincent |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited |
| Täielik nimi/Tiitel | (1) 陈志 (2) ចេន ហ្ស៊ី |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Vanuatu |
|---|
Aadressid (3)
| Riik | Hiina |
|---|
| Riik | Hiina |
|---|
| Riik | Kambodža |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Fujian |
| Riik | Hiina |
Isikut tõendavad dokumendid (4)
| Tüüp | Individual Passport Number: N00081108 |
|---|
| Tüüp | Individual Passport Details: Cambodia |
|---|
| Tüüp | Individual NI Details: Cambodia |
|---|
| Tüüp | Individual National ID Number: 10868617 |
|---|
Põhjendus (1)
| There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. |
Ajaloolised andmed
Kirjeid pole
Taastatud: 20.10.2025. 07:15
Sanktsioonide nimekirja andmed uuendatud: 14.10.2025. 17:15
Sanktsioonide nimekirja andmed uuendatud: 14.10.2025. 17:15
Teksti tõlge tehti masintõlke abil
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