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06.05.2025 00:55:27

Vladimir Leonidovich SIVKOVICH

Saraksts

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

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums SIVKOVICH
Pirmais vārds/Nosaukums Vladimir
Otrais vārds/Nosaukums Leonidovich
Pilns vārds/Nosaukums Vladimir Leonidovich SIVKOVICH
Veids Vārds
Uzvārds/Nosaukums SIVKOVYCH
Pirmais vārds/Nosaukums Volodimir
Pilns vārds/Nosaukums Volodimir SIVKOVYCH
Veids Vārda variācija
Pilns vārds/Nosaukums СИВКОВИЧ, Владимир Леонидович
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Ukraina

Dzimšanas dati (1)

Dzimšanas datums
Vieta Ostraya Mohyla
Valsts Ukraina

Pamatojums (3)

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).
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). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens 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 (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 15.07.2022 15:16)
Uzvārds/Nosaukums SIVKOVICH
Pirmais vārds/Nosaukums Vladimir
Otrais vārds/Nosaukums Leonidovich
Pilns vārds/Nosaukums Vladimir Leonidovich SIVKOVICH
Veids Vārds

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 15.07.2022 15:16)
Dzimšanas datums
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.