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Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 | fra | fr_tresor_gels_avoir | fr-ga-7181 | |||
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 | ||||
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 | Numéro de passeport: 721493424 | fra | mc_fund_freezes | mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2 | |||
Person:notes | (also GRIGORIY IGOREVICH GRIGORIEV) | eng | us_sam_exclusions | usgsa-s4mrty2c0 | |||
Person:notes | (also GRIGORIY IGOREVICH GRIGORIEV) | eng | us_sam_exclusions | usgsa-s4mrty788 | |||
Person:notes | (also GIRGORIJ IGOREVICH GRIGOREV, GIRGORIJ IGOREVICH GRIGOREV) | eng | us_sam_exclusions | usgsa-s4mrph4rr | |||