Dmitry Alexandrovich PUMPYANSKY
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | PUMPYANSKY |
|---|---|
| Pirmais vārds/Nosaukums | Dmitry |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Dmitry Alexandrovich PUMPYANSKY |
| Veids | Vārds |
| Apraksts | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Uzvārds/Nosaukums | Pumpyanskiy |
|---|---|
| Pirmais vārds/Nosaukums | Dmitri |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Dmitri Alexandrovich Pumpyanskiy |
| Veids | Vārda variācija |
| Apraksts | Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Pilns vārds/Nosaukums | ПУМПЯНСКИЙ Дмитрий Александрович |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (3)
| As the Chairman of the Board of Directors of OAO TMK until March 2022, Dmitry Alexandrovich PUMPYANSKY obtained a benefit from or supported the Government of Russia. OAO TMK is the leading provider of specialised oil and gas pipelines in Russia. TMK is therefore carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. |
| 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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). |
| Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | PUMPYANSKY |
| Pirmais vārds/Nosaukums | Dmitry |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Dmitry Alexandrovich PUMPYANSKY |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.06.2023 13:15) |
|---|---|
| Uzvārds/Nosaukums | PUMPYANSKY |
| Pirmais vārds/Nosaukums | Dmitry |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Dmitry Alexandrovich PUMPYANSKY |
| Veids | Vārds |
| Apraksts | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.06.2023 13:15) |
|---|---|
| Uzvārds/Nosaukums | Pumpyanskiy |
| Pirmais vārds/Nosaukums | Dmitri |
| Otrais vārds/Nosaukums | Alexandrovich |
| Pilns vārds/Nosaukums | Dmitri Alexandrovich Pumpyanskiy |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors, Tube Metallurgical Company (TMK) |
Atjaunots: 05.05.2025. 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.