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06.05.2025 05:04:07

Viachaslau RASSALAI

Saraksts

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

Vārdi/Nosaukumi (4)

Uzvārds/Nosaukums RASSALAI
Pirmais vārds/Nosaukums Viachaslau
Pilns vārds/Nosaukums Viachaslau RASSALAI
Veids Vārds
Uzvārds/Nosaukums ROSSOLAY
Pirmais vārds/Nosaukums Vyacheslav
Pilns vārds/Nosaukums Vyacheslav ROSSOLAY
Veids Vārda variācija
Uzvārds/Nosaukums ROSSOLAI
Pirmais vārds/Nosaukums Vyacheslav
Otrais vārds/Nosaukums Evgenievich
Pilns vārds/Nosaukums Vyacheslav Evgenievich ROSSOLAI
Veids Vārda variācija
Uzvārds/Nosaukums RASSALAI
Pirmais vārds/Nosaukums Vyacheslav
Pilns vārds/Nosaukums Vyacheslav RASSALAI
Veids Vārda variācija

Pilsonības (1)

Valsts Baltkrievijas Republika

Dzimšanas dati (1)

Dzimšanas datums

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 the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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.
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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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).
Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

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Nav ierakstu
Atjaunots: 06.05.2025. 04:15
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.