Yuri Vitoldovich SHULEYKO - Sankciju ieraksts
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05.05.2025 22:55:39
Yuri Vitoldovich SHULEYKO - Sankciju ieraksts

Yuri Vitoldovich SHULEYKO

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 15.03.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums SHULEYKO
Pirmais vārds/Nosaukums Yuri
Otrais vārds/Nosaukums Vitoldovich
Pilns vārds/Nosaukums Yuri Vitoldovich SHULEYKO
Veids Vārds
Apraksts Chairman of the Brest Regional Executive Committee
Pilns vārds/Nosaukums ШУЛЕЙКО Юрий Витольдович
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Baltkrievijas Republika

Dzimšanas dati (1)

Dzimšanas datums
Vieta Kozlovshchina
Valsts Baltkrievijas Republika

Pamatojums (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).
Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 04.07.2022 20:15)
Uzvārds/Nosaukums SHULEYKO
Pirmais vārds/Nosaukums Yuri
Otrais vārds/Nosaukums Vitoldovich
Pilns vārds/Nosaukums Yuri Vitoldovich SHULEYKO
Veids Vārds

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 04.07.2022 20:15)
Dzimšanas datums
Atjaunots: 05.05.2025. 22:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.