PUTIN Mikhail Evgenievich
Список
| Номер записи | RUS1461 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Russia |
| Примечание | Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. |
| Добавлен | 21.03.2023 |
Имя/Название
| Имя/Название | PUTIN Mikhail Evgenievich |
|---|
Данные о рождении
| Дата рождения | 02.07.1967 |
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В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.