Mihajlo PERENCEVIC
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 29.06.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | PERENCEVIC |
|---|---|
| Pirmais vārds/Nosaukums | Mihajlo |
| Pilns vārds/Nosaukums | Mihajlo PERENCEVIC |
| Veids | Vārds |
| Apraksts | Former President of Velesstroy |
| Pilns vārds/Nosaukums | Mihajlo PERENČEVIĆ |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Horvātijas Republika |
|---|
Dzimšanas dati (1)
| Valsts | Horvātijas Republika |
|---|
Pamatojums (2)
| Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is a Croatian businessman and President of the Russian pipeline construction company, Velesstroy. As President, PERENČEVIĆ is working as a director or equivalent for a company that is carrying on business in sectors of strategic significance to the Government of Russia. PERENČEVIĆ owns or controls directly or indirectly Velesstroy because it is reasonable, having regard to all the circumstances, to expect that PERENČEVIĆ would (if PERENČEVIĆ chose to) be able, in most cases or in significant respects, by whatever means and whether directly or indirectly, to achieve the result that affairs of Velesstroy are conducted in accordance with PERENČEVIĆ's wishes. Velesstroy is carrying on business in the Russian construction, energy and extractives sector through their construction of oil and gas pipelines and facilities. PERENČEVIĆ is therefore obtaining a benefit from or supporting the Government of Russia. |
| Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 30.11.2023 17:15) |
|---|---|
| Uzvārds/Nosaukums | PERENCEVIC |
| Pirmais vārds/Nosaukums | Mihajlo |
| Pilns vārds/Nosaukums | Mihajlo PERENCEVIC |
| Veids | Vārds |
| Apraksts | President of Velesstroy |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 04.07.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | PERENČEVIĆ |
| Pirmais vārds/Nosaukums | Mihajlo |
| Pilns vārds/Nosaukums | Mihajlo PERENČEVIĆ |
| Veids | Vārds |
| Apraksts | President of Velesstroy |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 30.11.2023 17:15) |
|---|---|
| Valsts | Horvātijas Republika |
Atjaunots: 30.04.2025. 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.