Oboronnye Initsiativy
Saraksts
Veids | Organizācija |
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Saraksta nosaukums | Apvienotā Karaliste |
Programmas (1) | Russia |
Sarakstā iekļaušanas datums (1) | 24.03.2022 |
Vārdi/Nosaukumi (2)
Uzvārds/Nosaukums | Oboronnye Initsiativy |
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Pilns vārds/Nosaukums | Oboronnye Initsiativy |
Veids | Vārds |
Uzvārds/Nosaukums | Defense Initiatives |
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Pilns vārds/Nosaukums | Defense Initiatives |
Veids | Vārda variācija |
Adreses (1)
Valsts | Baltkrievijas Republika |
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Pasta indekss | 2 |
Identifikācijas dokumenti (3)
Veids | Email Address: info@defin.by |
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Veids | Phone Number: +375 17 2883514 |
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Veids | Website: Defin.by |
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Pamatojums (3)
As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. |
Designated for the purposes of an asset freeze 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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). |
Designated for the purposes of an asset freeze 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 5 May 2022 that conditions B and C continued to be met. |
Papildu finanšu sankcijas (1)
Veids | Lieguma noteikšanas datums |
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Trust services | 21.03.2023 |
Vēsturiskie dati
Adreses (1)
Statuss | Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15) |
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Valsts | Baltkrievijas Republika |
Pasta indekss | 2 |
Atjaunots: 06.05.2025. 04:15
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.