Mikhail Valentinovich Kovalchuk
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 26.09.2022 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Kovalchuk |
|---|---|
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Valentinovich |
| Pilns vārds/Nosaukums | Mikhail Valentinovich Kovalchuk |
| Veids | Vārds |
| Apraksts | Member of Sberbank’s Supervisory Board |
Pamatojums (1)
| Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.09.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | Kovalchuk |
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Valentivovich |
| Pilns vārds/Nosaukums | Mikhail Valentivovich Kovalchuk |
| Veids | Vārds |
| Apraksts | Member of Sberbank’s Supervisory Board |
Atjaunots: 29.04.2025. 14:16
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.