Andrey Aleksandrovich POLYAKOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia Vēsturisks (pēdējo reizi aktīvs 27.05.2022 18:16:10) |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (2)
| Pilns vārds/Nosaukums | Андрей Александрович ПОЛЯКОВ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Uzvārds/Nosaukums | POLYAKOV |
|---|---|
| Pirmais vārds/Nosaukums | Andrey |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Andrey Aleksandrovich POLYAKOV |
| Veids | Vārds |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Valsts | Krievijas Federācija |
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 5 May 2022 that conditions B and C continued to be met. |
| Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
|---|---|
| Uzvārds/Nosaukums | POLYAKOV |
| Pirmais vārds/Nosaukums | Andrey |
| Otrais vārds/Nosaukums | Aleksandrovich |
| Pilns vārds/Nosaukums | Andrey Aleksandrovich POLYAKOV |
| Veids | Vārds |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
|---|---|
| Dzimšanas datums |
Atjaunots: 27.10.2025. 12:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
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.