Eugene Markovich SHVIDLER
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 24.03.2022 |
Имена/Названия (2)
| Фамилия/Название | SHVIDLER |
|---|---|
| Имя/Название | Eugene |
| Второе имя/Название | Markovich |
| Полное имя/Название | Eugene Markovich SHVIDLER |
| Тип | Имя |
| Описание | (1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC |
| Фамилия/Название | SHVIDLER |
|---|---|
| Имя/Название | Evgeny |
| Второе имя/Название | Markovich |
| Полное имя/Название | Evgeny Markovich SHVIDLER |
| Тип | Вариант основного имени |
| Описание | (1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC |
Гражданства (1)
| Стpaнa | Соединённые Штаты Америки |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Ufa |
| Стpaнa | Россия |
Идентификационные документы (2)
| Тип | Individual Passport Details: UK |
|---|
| Тип | Individual Passport Number: 563074219 |
|---|
Обоснование (2)
| Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. |
| Eugene SHVIDLER is a longstanding business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, and obtaining a benefit from or supporting the Government of Russia. SHVIDLER is a former non-executive director of Evraz PLC, in which he continues to hold shares alongside other companies operating in sectors of strategic significance to the Russian Government, primarily the Russian extractives sector. As such, SHVIDLER is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 30.03.2022 20:15) |
|---|---|
| Тип | Individual Passport Details: UK |
Обновленный: 07.05.2025. 10:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).