Lyubov Valentinova PRIGOZHINA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | PRIGOZHINA |
|---|---|
| Pirmais vārds/Nosaukums | Lyubov |
| Otrais vārds/Nosaukums | Valentinova |
| Pilns vārds/Nosaukums | Lyubov Valentinova PRIGOZHINA |
| Veids | Vārds |
| Pilns vārds/Nosaukums | ПРИГОЖИНА Любовь Валентинова |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (2)
| Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 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 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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | PRIGOZHINA |
| Pirmais vārds/Nosaukums | Lyubov |
| Otrais vārds/Nosaukums | Valentinova |
| Pilns vārds/Nosaukums | Lyubov Valentinova PRIGOZHINA |
| Veids | Vārds |
Atjaunots: 02.12.2024. 02:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.