Anton Valerevich KUPRIN - Запись о санкциях
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08.05.2025 16:34:44
Anton Valerevich KUPRIN - Запись о санкциях

Anton Valerevich KUPRIN

Список

Тип Индивидуум
Пол Mужской
Имя списка Oбъединенное Королевство
Программы (1) Russia
Входит в список (1) 21.04.2022

Имена/Названия (2)

Фамилия/Название KUPRIN
Имя/Название Anton
Второе имя/Название Valerevich
Полное имя/Название Anton Valerevich KUPRIN
Тип Имя
Описание Captain 1st rank, commander of the cruiser "Moskva"
Полное имя/Название Антон Валерьевич КУПРИН
Тип Нелатинское письмо
Замечание Language: Russian

Обоснование (3)

Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser "Moskva", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
Designated for the purposes of an asset freeze 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 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 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 09.08.2022 17:16)
Фамилия/Название KUPRIN
Имя/Название Anton
Второе имя/Название Valerevich
Полное имя/Название Anton Valerevich KUPRIN
Тип Имя
Описание Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet
Статус Исторический (последний раз был активен 09.08.2022 17:16)
Полное имя/Название Антон Валерьевич КУПРИН
Тип Нелатинское письмо
Обновленный: 08.05.2025. 16:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).