Выключено: Galina ULYUTINAИсторическая запись: последний раз был активен 05.07.2022 22:15
Список
Историческая запись: последний раз был активен 05.07.2022 22:15
| Тип | Индивидуум |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (1)
| Фамилия/Название | ULYUTINA |
|---|---|
| Имя/Название | Galina |
| Полное имя/Название | Galina ULYUTINA |
| Тип | Имя |
Адреса (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Обоснование (2)
| 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 5 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 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). |
Исторические данные
Адреса (2)
| Статус | Исторический (последний раз был активен 27.05.2022 18:16) |
|---|---|
| Стpaнa | Россия |
| Статус | Исторический (последний раз был активен 18.03.2022 15:15) |
|---|
Обновленный: 30.04.2025. 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).