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Ivan Tavrin - Personas y bases de datos con información pública
Buscando datos de personas en línea en el Registro Nacional y reportes internacionales con información pública relacionada. Ivan Vladimirovich Tavrin | Nombre : | Ivan Vladimirovich Tavrin | | Alias : | IVAN VLADIMIROVICH TAVRIN; Ivan Tavrin; Ivan Vladimirovitsj Tavrin; TAVRIN, Ivan Vladimirovich; ИВАН ВЛАДИМИРОВИЧ ТАВРИН; Иван Владимирович Таврин; Иван Таврин; Таврин; Таврин, Иван Владимирович; Таврін Іван Володимирович | | Fecha de nacimiento : | 1976-11-01 | | País : | ru | | Dirección : | MOSCOW, RUS;Moscow | | Referencia : | 772738304882; Q4449449; RAC7LX9XNME3 | | Sanciones : | Reciprocal - 2023-12-12;"Russia - Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector. - Asset Freeze Targets - 2024";SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector. - 2024-06-13" | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Fecha : | 2024-06-28T07:55:04 |
Ivan Vladimirovich Tavrin | Detalle : | Ivan Vladimirovich Tavrin | | Tipo : | Person | | Nombre Completo : | Таврін Іван Володимирович; Таврин; Ivan Tavrin; ИВАН ВЛАДИМИРОВИЧ ТАВРИН; IVAN VLADIMIROVICH TAVRIN; Иван Владимирович Таврин; Ivan Vladimirovitsj Tavrin; TAVRIN, Ivan Vladimirovich; Ivan Vladimirovich Tavrin | | Alias : | Иван Таврин; Иван Владимирович Таврин; Ivan Vladimirovich Tavrin; Таврин, Иван Владимирович | | Nombre : | Иван; ИВАН; IVAN VLADIMIROVICH; Ivan | | Apellido : | Таврин; TAVRIN; Tavrin; ТАВРИН | | Género : | male | | Fecha de nacimiento : | 1976-11-01 | | Lugar de Nacimiento : | Moscow; Moscow, Russia | | Ubicación : | addr-0ad6ead42aa0b76d9764bcd6a0509ff413572203; Moscow; Address; ru; Moscow; Moscow; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; | | País : | ru | | Nacionalidad : | ru | | Website : | https://kismetcg.com/index.html#teamblock | | Notas : | Ivan Tavrin is a businessman and CEO of Kismet Capital Group; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | | Dirección : | MOSCOW, RUS; Moscow | | Sanciones : | gb-fcdo-b5386860bd500aeab3698da1835bc8e651ea0fca; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector.; The Russia (Sanctions) (EU Exit) Regulations 2019; Q4449449; RUS2152; 2024-06-13; gb; 2024-06-13; Asset freeze; Travel Ban; Technical assistance related to aircraft; Trust Services Sanctions; ; gb_fcdo_sanctions; 2024-06-13T12:40:02; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2e3014996ec81f96ff28ffc0879a8a92e1256209; Russia; Sanction; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; gb; 2024-06-13; Asset freeze; Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector.; RUS2152; Q4449449; Trust services; Russia; 2024; 2024; ; gb_hmt_sanctions; 2024-06-13T12:14:02; 2024-07-25T12:14:03; 2024-06-13T12:14:02; ; ofac-5852d2e1c3a14b0d92e7ddfb93ef58ddbdaddb2f; SDN List; Sanction; Executive Order 14024 (Russia); us; RUSSIA-EO14024; Block; Office of Foreign Assets Control; Q4449449; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 45924; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-17f913114271270268bbf586f2172ac1b9760e76; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q4449449; 2023-12-12; Prohibition/Restriction; us; S4MRRKT1T; PII data has been masked from view; 2023-12-12; Reciprocal; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45924 | | Educación : | Moscow State Institute of International Relations | | Tema : | sanction | | Información : | us_ofac_sdn; ext_ru_egrul; us_trade_csl; gb_fcdo_sanctions; wikidata; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q4449449 |
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