Санкционные списки
3.145.75.232
06.05.2025 01:44:12

Igor Viktorovich DEMIDENKO

Список

Тип Индивидуум
Пол Mужской
Имя списка Oбъединенное Королевство
Программы (1) Russia
Входит в список (1) 15.03.2022

Имена/Названия (2)

Фамилия/Название DEMIDENKO
Имя/Название Igor
Второе имя/Название Viktorovich
Полное имя/Название Igor Viktorovich DEMIDENKO
Тип Имя
Описание Commander – Western Operational Command
Замечание Major General
Полное имя/Название ДЕМИДЕНКО, Игорь Викторович
Тип Нелатинское письмо
Замечание Language: Russian

Гражданства (1)

Стpaнa Белоруссия

Данные о рождении (1)

Дата рождения
Mесто Mogilev
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). 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 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).
Major General Igor Viktorovich DEMIDENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

Дополнительные финансовые санкции (1)

Тип Дата установления ограничения
#1 Тип: Trust services 21.03.2023

Исторические данные

Имена/Названия (1)

Статус Исторический (последний раз был активен 04.07.2022 20:15)
Фамилия/Название DEMIDENKO
Имя/Название Igor
Второе имя/Название Viktorovich
Полное имя/Название Igor Viktorovich DEMIDENKO
Тип Имя

Данные о рождении (1)

Статус Исторический (последний раз был активен 04.07.2022 20:15)
Дата рождения
Обновленный: 06.05.2025. 01:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).