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Canonical ID: Q4412972 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Transport sanctions: 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. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships 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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2070 | |||
Person:notes | ondernemer | nld | wikidata | Q4412972 | |||
Person:notes | He is a Russian oligarch. He ranks 56th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.6 billion USD. He benefits from and supports the Russian government by controlling United Metallurgical Company JSC, which operates in the Russian energy and transport sectors—areas of strategic importance to the Russian government. The company is one of Russia's largest producers and suppliers of metal products and services for the energy sector, automotive and rail transport, and steel construction. As of September 2023, United Metallurgical Company has been included in the United States sanctions list targeting the Russian manufacturing sector. | ru_acf_bribetakers | acf-05e4503caac50b61f2689738275f9aa65a160661 | ||||