gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: authority
UK gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: authorityId
RUS1157 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: country
gb gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: entity
gb-hmt-15109 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: id
2490f71b6491faea9f953d6c3b888066b355b798 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-10-17 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-07-26 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-07-26 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: program
Russia gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-10-17 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-07-26 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-04-20 gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12 2023-07-06