Arkadiy Yurevich ROMANOV
Список
Тип | Индивидуум |
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Пол | Mужской |
Имя списка | Oбъединенное Королевство |
Программы (1) | Russia |
Входит в список (1) | 21.04.2022 |
Имена/Названия (2)
Фамилия/Название | ROMANOV |
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Имя/Название | Arkadiy |
Второе имя/Название | Yurevich |
Полное имя/Название | Arkadiy Yurevich ROMANOV |
Тип | Имя |
Описание | Deputy Commander of the Black Sea Fleet |
Замечание | Vice Admiral |
Полное имя/Название | РОМАНОВ Аркадий Юрьевич |
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Тип | Нелатинское письмо |
Замечание | Language: Russian |
Гражданства (1)
Стpaнa | Россия |
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Адреса (1)
Стpaнa | Россия |
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Почтовый индекc | 1 |
Данные о рождении (1)
Дата рождения | |
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Mесто | Moscow |
Стpaнa | Россия |
Обоснование (3)
Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops 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). |
Дополнительные финансовые санкции (1)
Тип | Дата установления ограничения |
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Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
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Фамилия/Название | ROMANOV |
Имя/Название | Arkadiy |
Второе имя/Название | Yurevich |
Полное имя/Название | Arkadiy Yurevich ROMANOV |
Тип | Имя |
Данные о рождении (1)
Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
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Дата рождения |
Обновленный: 08.05.2025. 08:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).