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8 results in 8 documents

  1. #2410984

    Tá cúig eintiteas eischósta ar a laghad faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar ‘Sparán Putin’ i Moscó.

    He owns at least five offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Decision (CFSP) 2022/1530 of 14 September 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  2. #2519672

    Tá cúig eintiteas eischósta ar a laghad faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar ‘Sparán Putin’ i Moscó.

    He owns at least five offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Implementing Regulation (EU) 2022/1529 of 14 September 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  3. #2905577

    Tá cúig eintiteas eischósta ar a laghad faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar ‘Sparán Putin’ i Moscó.

    He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Decision (CFSP) 2023/1767 of 13 September 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  4. #2963438

    Tá cúig eintiteas eischósta ar a laghad faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar ‘Sparán Putin’ i Moscó.

    He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Implementing Regulation (EU) 2023/1765 of 13 September 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  5. #1681187

    Déanfaidh na Ballstáit a áirithiú go mbeidh soláthraithe seirbhísí malartaithe idir airgeadraí fíorúla agus airgeadraí fiat, agus soláthraithe caomhnóirí sparán, cláraithe, go mbeidh ceadúnais ag oifigí malairte airgeadra agus briste seiceanna, agus soláthraithe seirbhíse iontaobhais nó cuideachta nó go mbeidh siad cláraithe, agus go mbeidh soláthróirí seirbhísí cearrbhachais rialáilte.”;

    Member States shall ensure that providers of exchange services between virtual currencies and fiat currencies, and custodian wallet providers, are registered, that currency exchange and cheque cashing offices, and trust or company service providers are licensed or registered, and that providers of gambling services are regulated.’;

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

  6. #2235257

    Tá ar a laghad 5 eintiteas amach ón gcósta faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar “Sparán Putin” i Moscó.

    He owns at least 5 offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Decision (CFSP) 2022/337 of 28 February 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  7. #2309091

    Tá ar a laghad 5 eintiteas amach ón gcósta faoi úinéireacht aige agus coimeádann sé a chuid sócmhainní in Bank Rossiya (faoi smachtbhannaí ag an Aontas), ar a dtugtar “Sparán Putin” i Moscó.

    He owns at least 5 offshore entities and he keeps his assets at Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”.

    Council Implementing Regulation (EU) 2022/336 of 28 February 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

  8. #3050897

    Ina theannta sin, soláthrófar leis an Sparán Chéannacht Dhigiteach Eorpach doiciméid chaighdeánaithe do shaoránaigh agus do ghnólachtaí ar féidir leo iad féin a úsáid go sábháilte chun iad féin agus príomhfhaisnéis a chur in iúl ar fud an Aontais, mar shampla dioplómaí lena ndeimhnítear cáilíochtaí gairmiúla nó doiciméid a bhaineann le cúram sláinte agus slándáil shóisialta.

    Furthermore, the European Digital Identity Wallet will provide citizens and businesses with standardised documents they can use safely to identify themselves and key information across the EU, for example diplomas attesting professional qualifications or documents relating to healthcare and social security.

    COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS The Single Market at 30