Aleksandr Grigoryevich VOLFOVICH
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | VOLFOVICH |
|---|---|
| Eesnimi/Tiitel | Aleksandr |
| Keskmine nimi/Nimi | Grigoryevich |
| Täielik nimi/Tiitel | Aleksandr Grigoryevich VOLFOVICH |
| Tüüp | Eesnimi |
| Kirjeldus | State Secretary of the Security Council |
| Täielik nimi/Tiitel | ВОЛЬФОВИЧ Александр Григорьевич |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Valgevene |
|---|
Põhjendus (3)
| 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). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
| Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 18.03.2022 15:15) |
|---|---|
| Perekonnanimi/Nimi | GRIGORYEVICH |
| Eesnimi/Tiitel | Volfovich |
| Keskmine nimi/Nimi | Aleksandr |
| Täielik nimi/Tiitel | Volfovich Aleksandr GRIGORYEVICH |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 04.07.2022 20:15) |
|---|---|
| Perekonnanimi/Nimi | VOLFOVICH |
| Eesnimi/Tiitel | Aleksandr |
| Keskmine nimi/Nimi | Grigoryevich |
| Täielik nimi/Tiitel | Aleksandr Grigoryevich VOLFOVICH |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 27.05.2022 18:16) |
|---|---|
| Perekonnanimi/Nimi | Volfovich |
| Eesnimi/Tiitel | Aleksandr |
| Keskmine nimi/Nimi | Grigorievich |
| Täielik nimi/Tiitel | Aleksandr Grigorievich Volfovich |
| Tüüp | Eesnimi |
Taastatud: 06.05.2025. 01:15
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.