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29.06.2025 04:16:52

Serhiy Mikolayovich CHEREVKO

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 16.06.2022

Vārdi/Nosaukumi (5)

Uzvārds/Nosaukums CHEREVKO
Pirmais vārds/Nosaukums Serhiy
Otrais vārds/Nosaukums Mikolayovich
Pilns vārds/Nosaukums Serhiy Mikolayovich CHEREVKO
Veids Vārds
Apraksts (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Uzvārds/Nosaukums CHEREVKO
Pirmais vārds/Nosaukums Sergey
Pilns vārds/Nosaukums Sergey CHEREVKO
Veids Vārda variācija
Apraksts (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Uzvārds/Nosaukums CHEREVKO
Pirmais vārds/Nosaukums Sergei
Pilns vārds/Nosaukums Sergei CHEREVKO
Veids Vārda variācija
Apraksts (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Pilns vārds/Nosaukums Сергiй Миколайович ЧЕРЕВКО
Veids Ne latīņu rakstība
Piebilde Language: Russian
Pilns vārds/Nosaukums Сергей ЧЕРЕВКО
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Ukraina

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (3)

Information: (UK Sanctions List Ref):RUS1471 (UK Statement of Reasons): There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
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).
There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Uzvārds/Nosaukums CHEREVKO
Pirmais vārds/Nosaukums Serhiy
Otrais vārds/Nosaukums Mikolayovich
Pilns vārds/Nosaukums Serhiy Mikolayovich CHEREVKO
Veids Vārds
Apraksts (1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson
Statuss Vēsturisks (pēdējo reizi aktīvs 09.08.2022 17:16)
Pilns vārds/Nosaukums Сергiй Миколайович ЧЕРЕВКО
Veids Ne latīņu rakstība
Atjaunots: 29.06.2025. 03:15
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.