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29.03.2024 11:52:34

Dmitry Nikolaevich BEZRUKIKH

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 30.11.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums BEZRUKIKH
Pirmais vārds/Nosaukums Dmitry
Otrais vārds/Nosaukums Nikolaevich
Pilns vārds/Nosaukums Dmitry Nikolaevich BEZRUKIKH
Veids Vārds
Apraksts Head of the Office of the Federal Penitentiary Service for the Rostov Region
Pilns vārds/Nosaukums Дмитрий Николаевич БЕЗРУКИХ
Veids Ne latīņu rakstība

Pilsonības (1)

Valsts Krievija

Dzimšanas dati (1)

Dzimšanas datums
Vieta Nevonka village, Krasnoyarsk krai
Valsts Krievija

Identifikācijas dokumenti (1)

Veids Individual National ID Number: 245719711109

Pamatojums (1)

Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation; 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov ;and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

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Atjaunots: 29.03.2024. 11:15
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.