Alexey Alexeevich Strelchenko
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 07.11.2024 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Strelchenko |
|---|---|
| Pirmais vārds/Nosaukums | Alexey |
| Otrais vārds/Nosaukums | Alexeevich |
| Pilns vārds/Nosaukums | Alexey Alexeevich Strelchenko |
| Veids | Vārds |
| Apraksts | Director of CJSC Perspective Technologies Agency |
| Piebilde | Mr |
| Pilns vārds/Nosaukums | АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Identifikācijas dokumenti (1)
| Veids | Individual National ID Number: 770803182739 |
|---|
Pamatojums (1)
| Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Government of Russia by working as a director of Perspective Technologies Agency, a person carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director (whether executive or non-executive), trustee or other manager or equivalent of Perspective Technologies Agency, a person providing financial services or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 07.11.2024 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 21.11.2024. 11:16
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.