Viktor Andreevich Nikolaev
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Nikolaev |
|---|---|
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Andreevich |
| Pilns vārds/Nosaukums | Viktor Andreevich Nikolaev |
| Veids | Vārds |
| Apraksts | Deputy Chairman of OTKRITIE BANK Management Board |
| Uzvārds/Nosaukums | Nikolaev |
|---|---|
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Andreevich |
| Pilns vārds/Nosaukums | Viktor Andreevich Nikolaev |
| Veids | Vārda variācija |
| Apraksts | Deputy Chairman of OTKRITIE BANK Management Board |
| Pilns vārds/Nosaukums | Виктор Андреевич Николаев |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (3)
| Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK 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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Nikolaev |
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Andreevich |
| Pilns vārds/Nosaukums | Viktor Andreevich Nikolaev |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Nikolaev |
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Andreevich |
| Pilns vārds/Nosaukums | Viktor Andreevich Nikolaev |
| Veids | Vārda variācija |
Atjaunots: 08.05.2025. 10:16
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.