Выключено: Farkhad AKHMEDOVИсторическая запись: последний раз был активен 19.03.2025 15:15
Список
Историческая запись: последний раз был активен 19.03.2025 15:15
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 13.04.2022 |
Имена/Названия (5)
| Фамилия/Название | AKHMEDOV |
|---|---|
| Имя/Название | Farkhad |
| Полное имя/Название | Farkhad AKHMEDOV |
| Тип | Имя |
| Фамилия/Название | AKHMEDOV |
|---|---|
| Имя/Название | Farkhad |
| Второе имя/Название | Teymur |
| Третье имя/Название | Ogly |
| Полное имя/Название | Farkhad Teymur Ogly AKHMEDOV |
| Тип | Вариант основного имени |
| Фамилия/Название | AKHMEDOV |
|---|---|
| Имя/Название | Farkhad |
| Второе имя/Название | Teimur |
| Третье имя/Название | Ogly |
| Полное имя/Название | Farkhad Teimur Ogly AKHMEDOV |
| Тип | Вариант основного имени |
| Фамилия/Название | AHMEDOV |
|---|---|
| Имя/Название | Farhad |
| Полное имя/Название | Farhad AHMEDOV |
| Тип | Вариант основного имени |
| Полное имя/Название | Фархад Ахмедов |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Гражданства (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Baku |
| Стpaнa | Азербайджан |
Обоснование (4)
| Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. |
| 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 31 May 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). |
| 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 |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 02.08.2022 17:15) |
|---|---|
| Фамилия/Название | AKHMEDOV |
| Имя/Название | Farkhad |
| Полное имя/Название | Farkhad AKHMEDOV |
| Тип | Имя |
Обновленный: 01.05.2025. 13:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).