Victor Evdokimovich GAVRILOV - Sankciju ieraksts
3.135.237.153
06.05.2025 08:06:44
Victor Evdokimovich GAVRILOV - Sankciju ieraksts

Victor Evdokimovich GAVRILOV

Saraksts

Veids Indivīds
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 24.03.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums GAVRILOV
Pirmais vārds/Nosaukums Victor
Otrais vārds/Nosaukums Evdokimovich
Pilns vārds/Nosaukums Victor Evdokimovich GAVRILOV
Veids Vārds
Piebilde General
Pilns vārds/Nosaukums Виктор, Гаврилов Евдокимович
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Krievijas Federācija

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (3)

Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities. As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or 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 Canada’s Special Economic Measures (Russia) Regulations. 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 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 Canada’s Special Economic Measures (Russia) Regulations. 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
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 12.07.2022 18:15)
Uzvārds/Nosaukums GAVRILOV
Pirmais vārds/Nosaukums Victor
Otrais vārds/Nosaukums Evdokimovich
Pilns vārds/Nosaukums Victor Evdokimovich GAVRILOV
Veids Vārds
Atjaunots: 06.05.2025. 07:16
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.