Sankciju saraksti
18.117.189.143
07.05.2025 20:08:56

Andrei Olgertovich VOLOZHINSKY

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 21.04.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums VOLOZHINSKY
Pirmais vārds/Nosaukums Andrei
Otrais vārds/Nosaukums Olgertovich
Pilns vārds/Nosaukums Andrei Olgertovich VOLOZHINSKY
Veids Vārds
Pilns vārds/Nosaukums ВОЛОЖИНСКИЙ Андрей Ольгертович
Veids Ne latīņu rakstība
Piebilde Language: Russian

Dzimšanas dati (1)

Dzimšanas datums
Valsts Igaunijas 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 Canada’s Special Economic Measures (Russia) Regulations. 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).
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 Canada’s Special Economic Measures (Russia) Regulations. 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 13 June 2022 that conditions B and C continued to be met.
Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten 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 09.08.2022 17:16)
Uzvārds/Nosaukums VOLOZHINSKY
Pirmais vārds/Nosaukums Andrei
Otrais vārds/Nosaukums Olgertovich
Pilns vārds/Nosaukums Andrei Olgertovich VOLOZHINSKY
Veids Vārds

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Dzimšanas datums
Atjaunots: 07.05.2025. 19:15
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.