Vladimir Leonidovich BOGDANOV - Запись о санкциях
3.15.26.108
29.04.2025 19:49:28
Vladimir Leonidovich BOGDANOV - Запись о санкциях

Vladimir Leonidovich BOGDANOV

Список

Тип Индивидуум
Пол Mужской
Имя списка Oбъединенное Королевство
Программы (1) Russia
Входит в список (1) 13.04.2022

Имена/Названия (2)

Фамилия/Название BOGDANOV
Имя/Название Vladimir
Второе имя/Название Leonidovich
Полное имя/Название Vladimir Leonidovich BOGDANOV
Тип Имя
Описание Chief Executive Officer of Surgutneftegas/Surgutneftegaz
Полное имя/Название Владимир Леонидович БОГДАНОВ
Тип Нелатинское письмо
Замечание Language: Russian

Гражданства (1)

Стpaнa Россия

Данные о рождении (1)

Дата рождения

Обоснование (3)

Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer.  In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy 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 25 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).

Дополнительные финансовые санкции (1)

Тип Дата установления ограничения
#1 Тип: Trust services 21.03.2023

Исторические данные

Имена/Названия (2)

Статус Исторический (последний раз был активен 02.08.2022 17:15)
Фамилия/Название BOGDANOV
Имя/Название Vladimir
Второе имя/Название Leonidovich
Полное имя/Название Vladimir Leonidovich BOGDANOV
Тип Имя
Статус Исторический (последний раз был активен 02.08.2022 17:15)
Полное имя/Название Владимир Леонидович БОГДАНОВ
Тип Нелатинское письмо
Обновленный: 29.04.2025. 19:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).