Viktor Feliksovich VEKSELBERG
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | VEKSELBERG |
|---|---|
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Feliksovich |
| Pilns vārds/Nosaukums | Viktor Feliksovich VEKSELBERG |
| Veids | Vārds |
| Apraksts | Chairman of the Board of Directors of the Renova group of companies |
| Pilns vārds/Nosaukums | ВЕКСЕЛЬБЕРГ Виктор Феликсович |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Drohobych |
| Valsts | Ukraina |
Identifikācijas dokumenti (1)
| Veids | Phone Number: +7(495) 720 49 499 |
|---|
Pamatojums (4)
| Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. |
| 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). |
| Viktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy, telecoms and a variety of other sectors of strategic significance to the Government of Russia. By doing so, he is obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. |
| Viktor VEKSELBERG is the owner and Chairman of the Board of Directors of Renova Group, a conglomerate with interests in aluminium, oil, energy, telecoms and a variety of other sectors of strategic significance to the Government of Russia. By doing so, he is obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. |
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 | VEKSELBERG |
| Pirmais vārds/Nosaukums | Viktor |
| Otrais vārds/Nosaukums | Feliksovich |
| Pilns vārds/Nosaukums | Viktor Feliksovich VEKSELBERG |
| Veids | Vārds |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Dzimšanas datums | |
| Vieta | Drohobych |
| Valsts | Ukraina |
Atjaunots: 05.05.2025. 13:16
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.