\n\u201eEntitatea Aeroflot\u2013 Reprezentan\u0163\u0103 (CUI 6320110) este reprezentan\u0163a \u00een Rom\u00e2nia a companiei Aeroflot PJSC Rusia, companie de\u0163inut\u0103 de Guvernul rus \u00een propor\u0163ie de 57,34%. \u00cen cadrul organelor de conducere ale entit\u0103\u0163ii Aeroflot PJSC Rusia se reg\u0103sesc trei persoane supuse sanc\u0163iunilor interna\u0163ionale respectiv, pre\u015fedintele consiliului de administra\u0163ie Vitaly Gennadyevich Savalyev, pre\u015fedintele consiliului de conducere Mikhail Igorevich Poluboyrinov \u015fi membru al consiliului de administra\u0163ie Sergey Viktitivich Chemezov\u201d, anun\u0163\u0103 ANAF.<\/p>\n
\nPotrivit comunicatului, din analiza informa\u0163iilor din bazele de date la care ANAF are acces, se confirm\u0103 faptul c\u0103 Aeroflot PJSC este controlat\u0103 indirect de aceste persoane.<\/p>\n
\n\u201eAstfel, au fost puse \u00een aplicare prevederile art. 2 din Regulamentul (UE) nr. 269\/2014 privind m\u0103suri restrictive \u00een raport cu ac\u0163iunile care submineaz\u0103 sau amenin\u0163\u0103 integritatea teritorial\u0103, suveranitatea \u015fi independen\u0163a Ucrainei conform c\u0103rora <se \u00eenghea\u0163\u0103 toate fondurile \u015fi resursele economice care apar\u0163in, se afl\u0103 \u00een proprietatea ori posesia sau sunt controlate de orice persoan\u0103 fizic\u0103 sau juridic\u0103, entitate sau organism sau de persoane fizice sau juridice, entit\u0103\u0163i sau organisme asociate acestora, astfel cum figureaz\u0103 \u00een lista din anexa I>\u201d, se men\u0163ioneaz\u0103 \u00een comunicat.<\/p>\n
\nAstfel, m\u0103surile luate vizeaz\u0103 disponibilit\u0103\u0163ile aflate \u00een conturile bancare active ale Aeroflot Reprezentan\u0163\u0103, controlat\u0103 indirect de persoanele fizice listate Vitaly Gennadyevich Savalyev, Mikhail Igorevich Poluboyrinov \u015fi Sergey Viktitivich Chemezov, deschise la banca Raiffeisen Bank SA.<\/p>\n
\n\u201eTotodat\u0103, preciz\u0103m c\u0103, \u00een procesul de luare a deciziilor privind punerea \u00een aplicare a sanc\u0163iunilor interna\u0163ionale, autorit\u0103\u0163ile competente efectueaz\u0103 toate cercet\u0103rile necesare \u0163in\u00e2nd seama de situa\u0163ie, inclusiv dac\u0103 este nevoie de consultarea autorit\u0103\u0163ilor competente din orice alt stat. Men\u0163ion\u0103m c\u0103 art.20 din Ordonan\u0163a de urgen\u0163\u0103 a Guvernului nr. 202\/2008 reglementeaz\u0103 obliga\u0163ia de confiden\u0163ialitate \u00een sensul c\u0103 informa\u0163iile de\u0163inute \u00een leg\u0103tur\u0103 cu persoanele sau entit\u0103\u0163ile desemnate pot fi transmise numai \u00een condi\u0163iile prev\u0103zute de lege. Astfel, \u00een conformitate cu art.19 din Ordonan\u0163a de urgen\u0163\u0103 a Guvernului nr.202\/2008, ordinul de blocare se public\u0103 \u00een Monitorul Oficial al Rom\u00e2niei, dat\u0103 de la care informa\u0163iile respective devin publice\u201d, se precizeaz\u0103 \u00een finalul comunicatului.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u201eEntitatea Aeroflot\u2013 Reprezentan\u0163\u0103 (CUI 6320110) este reprezentan\u0163a \u00een Rom\u00e2nia a companiei Aeroflot PJSC Rusia, companie de\u0163inut\u0103 de Guvernul rus \u00een propor\u0163ie de 57,34%. \u00cen cadrul organelor de conducere ale entit\u0103\u0163ii Aeroflot PJSC Rusia se reg\u0103sesc trei persoane supuse sanc\u0163iunilor interna\u0163ionale respectiv, pre\u015fedintele consiliului de administra\u0163ie Vitaly Gennadyevich Savalyev, pre\u015fedintele consiliului de conducere Mikhail Igorevich Poluboyrinov […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[16502,538],"class_list":["post-202548","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-aeroflot","tag-anaf"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/202548","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=202548"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/202548\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=202548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=202548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=202548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}