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02.05.2025 23:37:17

Felix Vladimirovich EVTUSHENKOV

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 12.04.2023

Vārdi/Nosaukumi (4)

Uzvārds/Nosaukums EVTUSHENKOV
Pirmais vārds/Nosaukums Felix
Otrais vārds/Nosaukums Vladimirovich
Pilns vārds/Nosaukums Felix Vladimirovich EVTUSHENKOV
Veids Vārds
Apraksts (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Uzvārds/Nosaukums Yevtushenkov
Pirmais vārds/Nosaukums Felix
Otrais vārds/Nosaukums Vladimirovich
Pilns vārds/Nosaukums Felix Vladimirovich Yevtushenkov
Veids Vārda variācija
Apraksts (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Uzvārds/Nosaukums Yevtushenkov
Pirmais vārds/Nosaukums Feliks
Otrais vārds/Nosaukums Vladimirovich
Pilns vārds/Nosaukums Feliks Vladimirovich Yevtushenkov
Veids Vārda variācija
Apraksts (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Uzvārds/Nosaukums Evtushenkov
Pirmais vārds/Nosaukums Feliks
Otrais vārds/Nosaukums Vladimirovich
Pilns vārds/Nosaukums Feliks Vladimirovich Evtushenkov
Veids Vārda variācija
Apraksts (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso

Pilsonības (1)

Valsts Krievijas Federācija

Adreses (1)

Valsts Krievijas Federācija
Pasta indekss 1

Dzimšanas dati (1)

Dzimšanas datums
Vieta Moscow
Valsts Krievijas Federācija

Identifikācijas dokumenti (1)

Veids Individual Passport Number: (1) 513519275 (2) 514841480

Pamatojums (1)

Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 11.04.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 13.04.2023 19:15)
Uzvārds/Nosaukums EVTUSHENKOV
Pirmais vārds/Nosaukums Felix
Otrais vārds/Nosaukums Vladimirovich
Pilns vārds/Nosaukums Felix Vladimirovich EVTUSHENKOV
Veids Vārds
Apraksts (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo
Atjaunots: 02.05.2025. 23:15
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.