Pavel Sergeevich Barchugov
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 26.09.2022 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Barchugov |
|---|---|
| Pirmais vārds/Nosaukums | Pavel |
| Otrais vārds/Nosaukums | Sergeevich |
| Pilns vārds/Nosaukums | Pavel Sergeevich Barchugov |
| Veids | Vārds |
| Apraksts | Former Senior Managing Director at Sberbank |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Rostov-on-Don |
| Valsts | Krievijas Federācija |
Pamatojums (2)
| Pavel Barchugov 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 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). |
| Pavel Sergeevich Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 26.06.2024 17:15) |
|---|---|
| Uzvārds/Nosaukums | Barchugov |
| Pirmais vārds/Nosaukums | Pavel |
| Pilns vārds/Nosaukums | Pavel Barchugov |
| Veids | Vārds |
| Apraksts | Senior Managing Director at Sberbank |
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.