Vadim Valerievich KULIK
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | KULIK |
|---|---|
| Pirmais vārds/Nosaukums | Vadim |
| Otrais vārds/Nosaukums | Valerievich |
| Pilns vārds/Nosaukums | Vadim Valerievich KULIK |
| Veids | Vārds |
| Apraksts | Deputy President and Chairman of VTB Bank Management Board |
| Pilns vārds/Nosaukums | КУЛИК Вадим Валерьевич |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
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 Executive Order 14024. 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). |
| Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | KULIK |
| Pirmais vārds/Nosaukums | Vadim |
| Otrais vārds/Nosaukums | Valerievich |
| Pilns vārds/Nosaukums | Vadim Valerievich KULIK |
| Veids | Vārds |
Atjaunots: 06.05.2025. 00:16
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.