Mikhail Lvovich SHELOMOV - Personas kartīte
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29.03.2024 12:47:56
Mikhail Lvovich SHELOMOV - Personas kartīte

Mikhail Lvovich SHELOMOV

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 13.05.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums SHELOMOV
Pirmais vārds/Nosaukums Mikhail
Otrais vārds/Nosaukums Lvovich
Pilns vārds/Nosaukums Mikhail Lvovich SHELOMOV
Veids Vārds
Pilns vārds/Nosaukums Михаил Львович ШЕЛОМОВ
Veids Ne latīņu rakstība

Pilsonības (1)

Valsts Krievija

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (1)

Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm "Akcept" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns "Akcept" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia.

Papildu finanšu sankcijas (1)

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#1 Veids: Trust services 21.03.2023

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Atjaunots: 29.03.2024. 12:15
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.