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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:authorityUKgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:authorityIdRUS0729gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:countrygbgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:entitygb-hmt-14680gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:id6cc524cdd73d4e050b2a56aaf3c75aa65a16f261gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:programRussiagb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:reasonIgor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:startDate2022gb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709
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