Mikhail Lvovich Kuchment
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 04.05.2022 |
Имена/Названия (2)
| Фамилия/Название | Kuchment |
|---|---|
| Имя/Название | Mikhail |
| Второе имя/Название | Lvovich |
| Полное имя/Название | Mikhail Lvovich Kuchment |
| Тип | Имя |
| Описание | Head of the Supervisory Board of SOVCOMBANK |
| Полное имя/Название | Михаил Львович Кучмент |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russia |
Гражданства (1)
| Стpaнa | Россия |
|---|
Адреса (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Идентификационные документы (2)
| Тип | Individual Passport Number: 756767859 |
|---|
| Тип | Individual Passport Details: Russia |
|---|
Обоснование (3)
| Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. |
| 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 Executive Order 14024. 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 22 June 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 Executive Order 14024. 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 23.08.2022 17:15) |
|---|---|
| Фамилия/Название | Kuchment |
| Имя/Название | Mikhail |
| Второе имя/Название | Lvovich |
| Полное имя/Название | Mikhail Lvovich Kuchment |
| Тип | Имя |
Обновленный: 08.05.2025. 12:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).