Keep updated
Get in touch
Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | ch_seco_sanctions | ch-seco-73352 | ||||
Person:notes | Passport number: 721493424 | ch_seco_sanctions | ch-seco-73352 | ||||
Person:notes | Function: General Director and CEO of LLC NOVELCO | ch_seco_sanctions | ch-seco-73352 | ||||