Oleg Alexandrovich Mashtalyar
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 04.05.2022 |
Имена/Названия (2)
| Фамилия/Название | Mashtalyar |
|---|---|
| Имя/Название | Oleg |
| Второе имя/Название | Alexandrovich |
| Полное имя/Название | Oleg Alexandrovich Mashtalyar |
| Тип | Имя |
| Описание | Former Deputy Chairman of Sovcombank |
| Полное имя/Название | Олег Александрович Машталяр |
|---|---|
| Тип | Нелатинское письмо |
| Замечание | Language: Russian |
Гражданства (1)
| Стpaнa | Россия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Идентификационные документы (2)
| Тип | Individual Passport Details: Russia |
|---|
| Тип | Individual Passport Number: 759581476 |
|---|
Обоснование (4)
| Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Oleg Alexandrovich MASHTALYAR is a Vice Chairman of the Management Board of SOVCOMBANK. In his role, MASHTALYAR 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 (2)
| Статус | Исторический (последний раз был активен 23.08.2022 17:15) |
|---|---|
| Фамилия/Название | Mashtalyar |
| Имя/Название | Oleg |
| Второе имя/Название | Alexandrovich |
| Полное имя/Название | Oleg Alexandrovich Mashtalyar |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 06.02.2024 18:15) |
|---|---|
| Фамилия/Название | Mashtalyar |
| Имя/Название | Oleg |
| Второе имя/Название | Alexandrovich |
| Полное имя/Название | Oleg Alexandrovich Mashtalyar |
| Тип | Имя |
| Описание | Vice Chairman of the Management Board of SOVCOMBANK |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 06.02.2024 18:15) |
|---|---|
| Тип | Individual Passport Number: 717545622 |
Обновленный: 08.05.2025. 16:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).