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Georgy Valeryevich Smirnov

Sanctioned entity
Georgy Valeryevich Smirnov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGeorgii Valeryevich Smirnov · Georgy Valeryevich Smirnov[sources]
Other nameGeorgii Valeryevich Smirnov · Георгий Валерьевич СМИРНОВ[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
Country of birthRussia[sources]
First nameGeorgii · Georgy[sources]
Last nameSmirnov[sources]
Second nameValeryevich[sources]
PositionChief Executive Officer of Nord Gold PLC · Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-nazk-person-17296 · gb-fcdo-rus2003 · gb-hmt-16220

For experts: raw data explorer