Andrei Olgertovich VOLOZHINSKY
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 21.04.2022 |
Имена/Названия (2)
| Фамилия/Название | VOLOZHINSKY |
|---|---|
| Имя/Название | Andrei |
| Второе имя/Название | Olgertovich |
| Полное имя/Название | Andrei Olgertovich VOLOZHINSKY |
| Тип | Имя |
| Полное имя/Название | ВОЛОЖИНСКИЙ Андрей Ольгертович |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Эстония |
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 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). |
| 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. |
| Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten 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 (1)
| Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
|---|---|
| Фамилия/Название | VOLOZHINSKY |
| Имя/Название | Andrei |
| Второе имя/Название | Olgertovich |
| Полное имя/Название | Andrei Olgertovich VOLOZHINSKY |
| Тип | Имя |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 09.08.2022 17:16) |
|---|---|
| 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).