Mikhail Lvovich Kuchment
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Kuchment |
|---|---|
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Lvovich |
| Pilns vārds/Nosaukums | Mikhail Lvovich Kuchment |
| Veids | Vārds |
| Apraksts | Head of the Supervisory Board of SOVCOMBANK |
| Pilns vārds/Nosaukums | Михаил Львович Кучмент |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russia |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (2)
| Veids | Individual Passport Number: 756767859 |
|---|
| Veids | Individual Passport Details: Russia |
|---|
Pamatojums (3)
| Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. |
| 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 Executive Order 14024. 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 22 June 2022 that conditions B and C continued to be met. |
| 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 Executive Order 14024. 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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Kuchment |
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Lvovich |
| Pilns vārds/Nosaukums | Mikhail Lvovich Kuchment |
| Veids | Vārds |
Atjaunots: 08.05.2025. 10:16
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.