Statements: Taymuraz Bolloyev

Canonical ID: Q4090816 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesTaymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.ch_seco_sanctionsch-seco-75584
Person:notesRussian businesspersonengwikidataQ4090816
Person:positionBusinessperson; CEO of Balticaengeu_fsfeu-fsf-eu-11771-61
Person:positionBusinessperson; CEO of Balticaeu_travel_banseu-tb-logical-166822
Person:positionPDG de Balticafrafr_tresor_gels_avoirfr-ga-7549
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-7549
Person:positionHomme d'affaires; PDG de Balticaframc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
Person:positionBusinessperson; CEO of Balticabe_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:programIdEU-UKReu_fsfeu-fsf-eu-11771-61
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7549
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75584
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7549fr_tresor_gels_avoirfr-ga-7549
Person:topicssanctioneu_fsfeu-fsf-eu-11771-61
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23924-bolloev-tajmuraz-kazbekovic
Person:topicssanctionbe_fod_sanctionsbe-fod-0ef726bf6b7e5ce22271ea5da8384569f8c755bf
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7549
Person:topicssanctioneu_travel_banseu-tb-logical-166822
Person:topicssanctionch_seco_sanctionsch-seco-75584
Person:topicssanctionmc_fund_freezesmc-freezes-e76db89a7dccd020ed5843869cf73a554e305935
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0cf143d467c3e75bd6143fde8f38dfc2c5213d0c
Person:weakAliasБоллоевruswikidataQ4090816
Person:wikidataIdQ4090816wikidataQ4090816
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