Natalya Anatolyevna PSHENICHNAYA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 13.04.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | PSHENICHNAYA |
|---|---|
| Pirmais vārds/Nosaukums | Natalya |
| Otrais vārds/Nosaukums | Anatolyevna |
| Pilns vārds/Nosaukums | Natalya Anatolyevna PSHENICHNAYA |
| Veids | Vārds |
| Uzvārds/Nosaukums | PSHENICHNAYA |
|---|---|
| Pirmais vārds/Nosaukums | Natalia |
| Otrais vārds/Nosaukums | Anatolyevna |
| Pilns vārds/Nosaukums | Natalia Anatolyevna PSHENICHNAYA |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | ПШЕНИЧНАЯ, Наталья Анатольевна |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Ukraina |
|---|---|
| Pasta indekss | 2 |
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (2)
| 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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). |
| As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 27.05.2022 18:16) |
|---|---|
| Uzvārds/Nosaukums | PSHENICHNAYA |
| Pirmais vārds/Nosaukums | Natalya |
| Otrais vārds/Nosaukums | Anatolyevna |
| Pilns vārds/Nosaukums | Natalya Anatolyevna PSHENICHNAYA |
| Veids | Vārds |
Atjaunots: 07.05.2025. 19:15
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.