Romanas Abramovičius
Romanas Abramovičius - Buscar Personas en bases de datos con información pública del Registro Nacional Roman Arkadyevich ABRAMOVICH | Nombre : | Roman Arkadyevich ABRAMOVICH | | Alias : | Abramovich Roman; Abramovich Roman Arkadievich; Abramovich Roman Arkadyevich; Abramovych Roman Arkadiiovych; Mr Roman Abramovich; Roman ABRAMOVICH; Roman ABRAMOVIČ; Roman Abbramovich; Roman Abrahamoviç; Roman Abrammovic; Roman Abrammovich; Roman Abramovic; Roman Abramovich; Roman Abramovici; Roman Abramovics; Roman Abramovitch; Roman Abramovitj; Roman Abramovits; Roman Abramovitsh; Roman Abramovitsj; Roman Abramovitš; Roman Abramoviç; Roman Abramović; Roman Abramovič; Roman Abramowicz; Roman Abramowitsch; Roman Abramòvitx; Roman Abramóvich; Roman Abramóvitx; Roman Abromoviç; Roman Abràmovitx; Roman Abrámovich; Roman Arcadyevich Abramovich; Roman Arkad'evič Abramovič; Roman Arkadevitj Abramovitj; Roman Arkadievich Abramovich; Roman Arkadievich Abramóvich; Roman Arkadievici Abramovici; Roman Arkadiević Abramović; Roman Arkadiewicz Abramowicz; Roman Arkadiévich Abramovich; Roman Arkadiévich Abramóvich; Roman Arkadjevitj ABRAMOVITJ; Roman Arkadjevitj Abramovitj; Roman Arkadjevitš Abramovitš; Roman Arkadjewitsch Abramowitsch; Roman Arkadyevich Abrahamovic; Roman Arkadyevich Abramovich; Roman Arkaděvič Abramovič; Roman Arkàdievitx Abramóvitx; Romanas Abramovičius; Romans Abramovičs; Román Abramovich; Román Abramóvich; Román Abrámovich; Romāns Abramovičs; Ρομάν Αμπράμοβιτς; АБРАМОВИЧ Роман Аркадьевич; Абрамович; Абрамович Р. А.; Абрамович Роман; Абрамович Роман Аркадиевич; Абрамович Роман Аркадьевич; Абрамович Роман Аркадійович; Абрамович, Роман; Раман Абрамовіч; Раман Аркадзевіч Абрамовіч; Рома Абрамович; Рома́н Арка́диевич Абрамо́вич; Рома́н Арка́дьевич Абрамо́вич; Роман Абрамович; Роман Аркадиевич Абрамович; Роман Аркадьевич АБРАМОВИЧ; Роман Аркадьевич Абрамович; Роман Аркадійович Абрамович; Ռոման Աբրամովիչ; רומן אברמוביץ'; רומן ארקדיביץ' אברמוביץ'; רומן ארקדיביץ׳ אברמוביץ׳; رومان أبراموفيتش; رومن آبراموویچ; رومن ابراموویچ; रोमन अब्रामोभिच; ရိုမန် အေဘရာမိုဗစ်ချ်; რომან აბრამოვიჩი; ロマン・アブラモビッチ; ロマン・アブラモヴィッチ; ローマン・アブラモヴィッチ; 罗曼·阿尔卡季耶维奇·阿布拉莫维奇; 罗曼·阿布拉莫维奇; 艾巴莫域治; 阿巴莫域治; 阿布拉莫维奇; 로만 아브라모비치; 로만 압라모비치 | | Fecha de nacimiento : | 1966-10-24 | | País : | il;pt;ru;suhh | | Dirección : | 1 Lipovaya Aleya, Nemchinovo, Russian Federation;1 Lipovaya Aleya, Nemchinovo, district d'Odinstvo, Moscou, Russie;1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION;Stamford Bridge Fulham Road, London SW6 1HS | | Referencia : | 770770715160; CB982788; "CB982788; 24132276"; Q171428 | | Sanciones : | (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.;727/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Russia) - 2022-03-14;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2022-03-16 - 2023-11-02;"Russia - Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Person of strategic or economic significance to Russia - Sanctioned - 2022-04-05;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)
ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-10";UKR - 2023/1765 (OJ L226) - 2023-09-15 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);Forbes 2021 List of Russian Billionaires;French National Asset Freezing System;Navalny 35 List of Individuals for Sanctioning;New Zealand Russia Sanctions;Russian Oligarch/Billionaires Database;Swiss SECO Sanctions/Embargoes;UK Companies House People with Significant Control;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;Ukraine NSDC State Register of Sanctions;Wikidata | | Fecha : | 2024-06-27T16:14:01 |
Roman Arkadyevich ABRAMOVICH | Detalle : | Roman Arkadyevich ABRAMOVICH | | Tipo : | Person | | Nombre Completo : | ロマン・アブラモヴィッチ; Roman Arkadyevich ABRAMOVICH; Roman Abramovitsj; Roman Abrahamoviç; 로만 아브라모비치; Roman Abramowicz; Roman Arkadjewitsch Abramowitsch; रोमन अब्रामोभिच; رومن آبراموویچ; Roman Abramovič; Роман Аркадьевич Абрамович; Roman Abramovitš; רומן אברמוביץ'; Roman Abramovitj; 罗曼·阿尔卡季耶维奇·阿布拉莫维奇; Mr Roman Abramovich; Roman Arkadjevitj ABRAMOVITJ; Роман Аркадьевич АБРАМОВИЧ; Román Abramóvich; Абрамович Роман Аркадійович; ရိုမန် အေဘရာမိုဗစ်ချ်; Abramovich Roman Arkadyevich; Ռոման Աբրամովիչ; Роман Абрамович; Romanas Abramovičius; Roman ABRAMOVIČ; Roman Abramovich; Roman Abramoviç; Roman Abramovics; Roman ABRAMOVICH; Раман Аркадзевіч Абрамовіч; Romāns Abramovičs; Roman Abramóvitx; Ρομάν Αμπράμοβιτς; رومان أبراموفيتش; Roman Abramovitch; რომან აბრამოვიჩი; Abramovych Roman Arkadiiovych; Roman Arkadyevich Abramovich; Abramovich Roman Arkadievich; Roman Abramovici | | Alias : | Roman Arkad'evič Abramovič; Romans Abramovičs; Роман Аркадійович Абрамович; Абрамович Роман Аркадиевич; Roman Abramovitsj; Рома Абрамович; Roman Abbramovich; רומן ארקדיביץ' אברמוביץ'; Roman Arkadyevich Abrahamovic; 阿布拉莫维奇; Roman Arkadjewitsch Abramowitsch; Абрамович Роман; Роман Аркадьевич Абрамович; Roman Abràmovitx; ロマン・アブラモビッチ; Roman Abromoviç; Roman Abramóvich; Roman Arkàdievitx Abramóvitx; Roman Arkadjevitš Abramovitš; Roman Arcadyevich Abramovich; Román Abrámovich; 阿巴莫域治; 罗曼·阿布拉莫维奇; Abramovich Roman Arkadyevich; Роман Аркадьевич АБРАМОВИЧ; Абрамович; Роман Абрамович; Roman Abramovich; Abramovich Roman; Roman Arkadiević Abramović; ローマン・アブラモヴィッチ; Roman Abrámovich; Roman Arkadiévich Abramovich; Роман Аркадиевич Абрамович; Roman Abramowitsch; Roman ABRAMOVICH; Roman Abramovic; Roman Arkadevitj Abramovitj; Roman Arkadievici Abramovici; Roman Abramović; Roman Arkadiévich Abramóvich; Roman Arkadiewicz Abramowicz; Roman Arkadievich Abramóvich; Раман Абрамовіч; 艾巴莫域治; Roman Abramòvitx; АБРАМОВИЧ Роман Аркадьевич; Абрамович, Роман; Roman Abramovitsh; Абрамович Р. А.; Roman Abrammovich; Roman Arkadjevitj Abramovitj; Román Abramovich; Roman Arkadievich Abramovich; 로만 압라모비치; رومن ابراموویچ; Абрамович Роман Аркадьевич; Roman Abramovits; רומן ארקדיביץ׳ אברמוביץ׳; Roman Arkadyevich Abramovich; Рома́н Арка́диевич Абрамо́вич; Рома́н Арка́дьевич Абрамо́вич; Roman Abrammovic; Roman Arkaděvič Abramovič | | Nombre : | Роман; Roman Arkadyevich; Roman | | Apellido : | Abramovici; АБРАМОВИЧ; Abramovič; ABRAMOVICH; ABRAMOVITJ; Abramovich | | Género : | male | | Fecha de nacimiento : | 1966-10-24 | | Lugar de Nacimiento : | Saratov; Saratov, Russian Federation; м. Саратов, Російська Федерація; Saratov, RUSSIAN FEDERATION; Saratov
Russia; Saratov, Russia | | Posición : | Ancien gouverneur de Tchoukotka; Governor of Chukotka Autonomous Okrug (2000-2008); homme d’affaires influent proche de Vladimir Poutine;; member of the State Duma (2000-2000); Actionnaire principal d’Evraz; Businessperson. Former governor of Chukotka.; Stakeholder in Evraz PLC and Norilsk Nickel | | Ubicación : | addr-147dc4931ee08b9f4aed78a764b823b5b210cd0f; 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION; Address; 1, Lipovaya Aleya, Nemchinovo, Odinsovo district; 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION; Moscow; ru; ; eu_travel_bans; be_fod_sanctions; eu_fsf; 2023-11-14T18:57:30; 2024-07-25T12:37:02; 2023-12-18T09:37:01; ; addr-889f8a438f5547e362f8bfe3f009bea876ae2bc1; 1 Lipovaya Aleya, Nemchinovo, Russian Federation; Address; 1 Lipovaya Aleya; Odinsovo district, Moscow; 1 Lipovaya Aleya, Nemchinovo, Russian Federation; ru; Nemchinovo; ; ch_seco_sanctions; 2023-11-02T10:09:01; 2024-07-09T00:00:00; 2023-11-02T10:09:01; | | País : | ru | | Religión : | Judaism | | Nacionalidad : | pt; suhh; ru; il | | Notas : | Owner of Millhouse Capital; Associated individuals: the President of the Russian Federation Vladimir Putin; Israeli-Russian oligarch, and politician; Associated individuals: Vladimir Putin, President of the Russian Federation.
Major shareholder of steel group Evraz.; Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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.; Персональні, спеціальні, економічні та інші обмежувальні заходи (санкції), передбачені позицією 146, застосовуються після завершення процедури обміну полоненими та тілами загиблих внаслідок збройної агресії РФ проти України; Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.; Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka; Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.; He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Mentioned in 2018 CAATSA report on Russian oligarchs; Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | | Dirección : | Stamford Bridge Fulham Road, London SW6 1HS; 1 Lipovaya Aleya, Nemchinovo, district d'Odinstvo, Moscou, Russie | | Familiar : | wd-p22-q107097633-q171428; Family; Family; Q171428; father; Q107097633; Arkady Abramovich; Person; Arkady Abramovich; Arkady Nahimovich Abramovich; Αρκάντι Αμπράμοβιτς; Arkadij Abramovitj; 2023-10-14; role.rca; sanction.linked; Arkady Nahimovich Abramovich; Q107097633; male; father of Roman Abramovich; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-01-31T00:47:01; ; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p25-q107097635-q171428; Family; Family; Q171428; Q107097635; Irina Vasilievna Abramovich; Person; Irina Vasilievna Mikhaylenko; Irina Mikhaylenko; role.rca; sanction.linked; Q107097635; Irina Vasilijlevna Abamovitj; Irina Vasilievna Abramovich; Ιρίνα Βασιλιέβνα Αμπράμοβιτς; 2023-10-14; female; Μητέρα του Ρομάν Αμπράμοβιτς; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-01-31T00:47:01; ; mother; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q171428-q4791679; Family; Family; Q4791679; Arkadiy Abramovich; Person; Q4791679; role.rca; sanction.linked; Arkady Romanovich Abramovich; アルカディ・ロマノヴィッチ・アブラモヴィッチ; Arkadiy Romanovich Abramovich; Arkadi Romanovitx Abramóvitx; Аркадий Романович Абрамович; Arkadi Romanowitsch Abramowitsch; Arkadiy Abramovich; Аркадзь Абрамовіч; ארקדי אברמוביץ'; Arkadij Abramovič; Аркадий Романович Абрамович; アルカディ・アブラモヴィッチ; Arkadi Abramóvitx; ACS International Schools; ru; 1993-09-14; Russian businessman, heir and eldest son of Roman Abramovich; Moscow; Arkady; 2023-10-25; male; ua-nazk-person-1882; rupep-person-16551; wikidata; ann_graph_topics; wd_curated; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-04-08T01:49:01; 1; son; child; Q171428; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | au-dfat-03bf4f4c7a5b0f1146dcf07041e39b73f879168d; Autonomous (Russia); Sanction; Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022; au; Department of Foreign Affairs and Trade; Autonomous (Russia); Q171428; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-03-14; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-933956c86f919a74c96fe834f774aff62c18f0bd; UKR; Sanction; 2023-09-15; be; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; 2023/1765 (OJ L226); 2023-09-14; Federal Public Service Finance; Q171428; UKR; EU.7792.75; ; be_fod_sanctions; 2023-12-06T18:17:01; 2024-07-25T12:17:03; 2023-12-06T18:17:01; ; ca-sema-2a5849e8ac33b48a219c05545f80fe465fda0ae3; Russia / Russie; Sanction; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; ca; Russia / Russie; 541; Q171428; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-2f34546697dbf59cae4082a9aa712a49d4969d07; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; Sanction; Q171428; 2022-03-16; 2023-11-02; 52253; State Secretariat for Economic Affairs; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; 2022-03-16; 2023-11-02; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-21aa6596eb298eb39208853ae071b86fae77f636; UKR; Sanction; 2023-09-15; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; Q171428; UKR; 2023-09-14; 2023/1765 (OJ L226); eu; EU.7792.75; European External Action Service; ; eu_fsf; 2023-11-14T18:57:30; 2024-07-25T10:57:04; 2023-11-14T18:57:30; ; eu-tb-4156279de2c46bfc07d43117dd4a2af4429f377b; Sanction; Sanction; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; Q171428; Council of the European Union; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-f66c53a98ef9c28deabe717597ff6c5005021d74; Sanction; Sanction; Council of the European Union; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; eu; Q171428; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-237aeab704278be0b61bec2ee3e7991ccc823fd6; (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Q171428; https://gels-avoirs.dgtresor.gouv.fr/; Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Direction Générale du Trésor; fr; EU.7792.75; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e67bbfd7c97ff31b7b73020eb3cc36693a7ee361; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; Q171428; UK; Foreign, Commonwealth & Development Office; 2022-08-23; RUS0270; Asset freeze; Transport sanctions: see "Other information"; Travel Ban; Trust Services Sanctions; gb; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)
ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.
The trust services sanctions were imposed on 21/03/2023.; 2022-03-10; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2ab258b27833da7a0fa46e49e7e6fc8cacb7223a; Russia; Sanction; 2022; Q171428; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; 2023-03-21; Asset freeze; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; Trust services; RUS0270; Russia; gb; Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; nz-ru-5b1b26ee8d8cc271c4b71a138d4969100c76670f; Russia Sanctions Act 2022; Sanction; Sanctioned; Russia Sanctions Act 2022; Travel Ban; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ministry of Foreign Affairs and Trade; Q171428; nz; 2022-04-05; Person of strategic or economic significance to Russia; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ua-nsdc-164651caa4a10fe145f720a8f50fb66db13a52ce; 727/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона передання технологій, прав на об’єкти права інтелектуальної власності; ua; 2032-10-19; 2022-10-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; National Security and Defense Council; 727/2022; active; Десять років; Q171428; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4484; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 | | Educación : | Gubkin University; Moscow State Law University | | Tema : | role.pep; poi; sanction; role.oligarch | | Información : | wd_oligarchs; ext_gb_coh_psc; eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; ru_acf_bribetakers; be_fod_sanctions; eu_travel_bans; ru_navalny35; nz_russia_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; ru_billionaires_2021; ch_seco_sanctions; gb_hmt_sanctions | | Persona con Información Pública : | Id Q171428 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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