SAMUEL STANISLAV NOVAKHOV
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.02.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | NOVAKHOV |
|---|---|
| Pirmais vārds/Nosaukums | SAMUEL |
| Otrais vārds/Nosaukums | STANISLAV |
| Pilns vārds/Nosaukums | SAMUEL STANISLAV NOVAKHOV |
| Veids | Vārds |
| Uzvārds/Nosaukums | NOVAKOV |
|---|---|
| Pirmais vārds/Nosaukums | SAMUEL |
| Otrais vārds/Nosaukums | STANISLAV |
| Pilns vārds/Nosaukums | SAMUEL STANISLAV NOVAKOV |
| Veids | Vārda variācija |
Pilsonības (1)
| Valsts | Izraēlas Valsts |
|---|
Pamatojums (1)
| "Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, 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." |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 24.02.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 19.04.2025. 06:16
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.