Eugene TENENBAUM
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Eugene TENENBAUM
Eugene TENENBAUM - Buscar Personas en bases de datos con información pública del Registro Nacional Eugene Tenenbaum | Nombre : | Eugene Tenenbaum | | Alias : | Eugene TENENBAUM; Евгений Александрович Тененбаум; Евгений Тененбаум; Тененбаум Е.; Тененбаум Е. А.; Тененбаум Евгений Александрович; Тененбаум, Евгений; Тененбаум, Евгений Александрович | | Fecha de nacimiento : | 1964-09 | | País : | ca;ru;ua | | Persona con Información Pública : | Id Q4454659 | | Sanciones : | "Russia - Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. - Asset Freeze Targets - 2022";"The Russia (Sanctions) (EU Exit) Regulations 2019 - Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors.
The trust services sanctions were imposed on 21/03/2023. - 2022-04-14" | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;Wikidata | | Fecha : | 2024-06-27T16:14:01 |
Eugene Tenenbaum | Detalle : | Eugene Tenenbaum | | Tipo : | Person | | Nombre Completo : | Eugene TENENBAUM; Тененбаум, Евгений Александрович; Eugene Tenenbaum | | Alias : | Евгений Александрович Тененбаум; Тененбаум Евгений Александрович; Тененбаум Е.; Тененбаум, Евгений; Евгений Тененбаум; Тененбаум Е. А. | | Nombre : | Evgeny; Eugene | | Apellido : | TENENBAUM; Tenenbaum | | Género : | male | | Fecha de nacimiento : | 1964-09 | | Lugar de Nacimiento : | Kyiv; Ukraine | | País : | ru | | Nacionalidad : | ca | | Notas : | Transport sanction: 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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. | | Sanciones : | gb-fcdo-641440a576cb7de4ad3d2da070ad07fb9f2e1d60; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; Q4454659; Asset freeze; Trust Services Sanctions; Transport sanctions: see "Other information"; RUS1338; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; gb; UK; Foreign, Commonwealth & Development Office; 2023-07-28; 2022-04-14; Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors.
The trust services sanctions were imposed on 21/03/2023.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a37d9912acd2ff2873577594cff7c933b68ad604; Russia; Sanction; 2023-03-21; 2022; Q4454659; UK; Office of Financial Sanctions Implementation; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; Trust services; Russia; Asset freeze; 2022; RUS1338; Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; wikidata; gb_hmt_sanctions | | Persona con Información Pública : | Id Q4454659 |
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