PAKHOMOV Roman

Saraksts

References Nr. RUS1769
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde Roman Viktorovich Pakhomov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.
Pievienots 21.03.2023

Vārdi/Nosaukumi

Vārds/Nosaukums PAKHOMOV Roman

Dzimšanas dati

Dzimšanas datums 04.03.1971
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.