Andrei MARCHENKO
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Chemical Weapons |
| Sarakstā iekļaušanas datums (1) | 07.07.2025 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | MARCHENKO |
|---|---|
| Pirmais vārds/Nosaukums | Andrei |
| Pilns vārds/Nosaukums | Andrei MARCHENKO |
| Veids | Vārds |
| Apraksts | Deputy Head. Radiological, Chemical and Biological Defence Troops |
| Piebilde | Major General |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Valsts | Krievijas Federācija |
|---|
Pamatojums (1)
| Andrei MARCHENKO is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MARCHENKO is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) MARCHENKO is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, MARCHENKO is Deputy Head of the Radiological, Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 07.07.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 10.07.2025. 06:15
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.