Aleksandr Grigoryevich VOLFOVICH
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (2)
| Фамилия/Название | VOLFOVICH |
|---|---|
| Имя/Название | Aleksandr |
| Второе имя/Название | Grigoryevich |
| Полное имя/Название | Aleksandr Grigoryevich VOLFOVICH |
| Тип | Имя |
| Описание | State Secretary of the Security Council |
| Полное имя/Название | ВОЛЬФОВИЧ Александр Григорьевич |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Гражданства (1)
| Стpaнa | Белоруссия |
|---|
Обоснование (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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (3)
| Статус | Исторический (последний раз был активен 18.03.2022 15:15) |
|---|---|
| Фамилия/Название | GRIGORYEVICH |
| Имя/Название | Volfovich |
| Второе имя/Название | Aleksandr |
| Полное имя/Название | Volfovich Aleksandr GRIGORYEVICH |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 04.07.2022 20:15) |
|---|---|
| Фамилия/Название | VOLFOVICH |
| Имя/Название | Aleksandr |
| Второе имя/Название | Grigoryevich |
| Полное имя/Название | Aleksandr Grigoryevich VOLFOVICH |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 27.05.2022 18:16) |
|---|---|
| Фамилия/Название | Volfovich |
| Имя/Название | Aleksandr |
| Второе имя/Название | Grigorievich |
| Полное имя/Название | Aleksandr Grigorievich Volfovich |
| Тип | Имя |
Обновленный: 06.05.2025. 02:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).