Zhi Chen
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Human Rights |
| Sarakstā iekļaušanas datums (1) | 14.10.2025 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Chen |
|---|---|
| Pirmais vārds/Nosaukums | Zhi |
| Pilns vārds/Nosaukums | Zhi Chen |
| Veids | Vārds |
| Apraksts | (1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited |
| Uzvārds/Nosaukums | Vincent |
|---|---|
| Pilns vārds/Nosaukums | Vincent |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Chairman of Prince Global Group (2) Owner of Prince Global Group (3) Owner of Noble Title Limited (4) Director of Uni More Group Company Limited (5) Director of Prince Vanguard Development Company Limited (6) Owner of PLI No.2 Limited |
| Pilns vārds/Nosaukums | (1) 陈志 (2) ចេន ហ្ស៊ី |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Vanuatu Republika |
|---|
Adreses (3)
| Valsts | Ķīnas Tautas Republika |
|---|
| Valsts | Ķīnas Tautas Republika |
|---|
| Valsts | Kambodžas Karaliste |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Fujian |
| Valsts | Ķīnas Tautas Republika |
Identifikācijas dokumenti (4)
| Veids | Individual Passport Number: N00081108 |
|---|
| Veids | Individual Passport Details: Cambodia |
|---|
| Veids | Individual NI Details: Cambodia |
|---|
| Veids | Individual National ID Number: 10868617 |
|---|
Pamatojums (1)
| There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 20.10.2025. 09:16
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
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.