Санкционные списки
18.116.20.44
05.05.2025 22:16:06

Igor Vladimirovich MOZHILOVSKY

Список

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

Имена/Названия (2)

Фамилия/Название MOZHILOVSKY
Имя/Название Igor
Второе имя/Название Vladimirovich
Полное имя/Название Igor Vladimirovich MOZHILOVSKY
Тип Имя
Описание Assistant Minister of Defence for Military Economics and Finance
Замечание Major General
Полное имя/Название МОЖИЛОВСКИЙ Игорь Владимирович
Тип Нелатинское письмо

Гражданства (1)

Стpaнa Белоруссия

Данные о рождении (1)

Дата рождения
Mесто Dubrovno
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).
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.
As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in 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 MOZHILOVSKY
Имя/Название Igor
Второе имя/Название Vladimirovich
Полное имя/Название Igor Vladimirovich MOZHILOVSKY
Тип Имя

Данные о рождении (1)

Статус Исторический (последний раз был активен 04.07.2022 20:15)
Дата рождения
Обновленный: 05.05.2025. 21:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).